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Hogg Robinson Group Limited (No: 03946303)

Address: 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 13-Mar-2000

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 30-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: ERIC JOHN BOCK ( DOB: Apr-1965   From: Jul-2018  )

Current Director: ERIC JOHN BOCK ( DOB: Apr-1965   From: Jul-2018  )

Current Director: ERIC J. BOCK ( DOB: Apr-1965   From: Jul-2018  )

Current Director: WILLIAM FRANCIS BRINDLE ( DOB: Aug-1961   From: Jan-2016  )

Current Director: KAREN ANNE WILLIAMS ( DOB: May-1975   From: Jun-2023  )

Current Secretary: NICOLA JANE COLE (   From: Oct-2018  )

Resigned Director: RETO KARL BACHER (   From: Feb-2004   To: Sep-2006  )

Resigned Director: NEVILLE CLIFFORD BAIN ( DOB: Jul-1940   From: Jun-2000   To: Sep-2006  )

Resigned Director: GEORGE WILLIAM BATTERSBY ( DOB: Aug-1946   From: Sep-2006   To: Aug-2010  )

Resigned Director: WILLIAM FRANCIS BRINDLE (   From: Nov-2001   To: Sep-2006  )

Resigned Director: JOHN DAVID COOMBE ( DOB: Mar-1945   From: Apr-2006   To: Mar-2016  )

Resigned Director: IAN DENIS CRABB (   From: May-2000   To: Jun-2000  )

Resigned Director: RICHARD DONALD DE CARLE ( DOB: Oct-1959   From: Apr-2000   To: May-2000  )

Resigned Director: CHRISTOPHER PEARSON FRY (   From: Jun-2000   To: Sep-2006  )

Resigned Director: MICHAEL CHARLES GARLAND ( DOB: Apr-1957   From: Jun-2000   To: Sep-2006  )

Resigned Director: MARTINE GEROW ( DOB: Jul-1960   From: Jul-2018   To: Jun-2023  )

Resigned Director: PHILIP JAMES HARRISON ( DOB: Jan-1961   From: Jul-2012   To: Jun-2015  )

Resigned Director: CHARLES MARK HORTON ( DOB: Apr-1956   From: Apr-2000   To: May-2000  )

Resigned Director: ASHLEY ELISE HUBKA (   From: Aug-2016   To: Jul-2018  )

Resigned Director: ANTHONY ERIC ISAAC (   From: Sep-2006   To: Jul-2015  )

Resigned Director: FRANK STEVENSON JONES ( DOB: Apr-1946   From: Feb-2004   To: Jul-2005  )

Resigned Director: JOHN FRANK WILLIAM KENNERLEY ( DOB: Jun-1949   From: Jun-2000   To: Dec-2007  )

Resigned Director: JANIS JEKABS KRUMINS ( DOB: Dec-1964   From: Apr-2016   To: Jul-2018  )

Resigned Director: JOANNA SUTHERLAND MACLEOD ( DOB: Aug-1967   From: Jul-2018   To: Apr-2020  )

Resigned Director: MICHELE NICOLA MAHER ( DOB: Dec-1966   From: Jun-2015   To: Sep-2018  )

Resigned Director: NIGEL HARGREAVES NORTHRIDGE ( DOB: Jan-1956   From: Jan-2016   To: Jul-2018  )

Resigned Director: CARL HENRY PARKER ( DOB: Jul-1956   From: May-2000   To: Jun-2000  )

Resigned Director: DAVID JOHN CHEGWIDDEN RADCLIFFE ( DOB: Mar-1953   From: Jun-2000   To: Jul-2018  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: Mar-2000   To: Apr-2000  )

Resigned Director: KEVIN ANDREW RUFFLES ( DOB: Dec-1952   From: Oct-2010   To: May-2017  )

Resigned Director: IAN SELLARS ( DOB: Feb-1954   From: May-2000   To: Jun-2000  )

Resigned Director: JULIAN ALEX STEADMAN ( DOB: Jul-1953   From: Dec-2007   To: Jul-2012  )

Resigned Director: ROGER MALCOLM WESTWOOD ( DOB: Jan-1946   From: Jun-2000   To: Jan-2006  )

Resigned Director: MARK ARGENT WHITELING ( DOB: Mar-1963   From: Dec-2014   To: Jul-2018  )

Resigned Director: PAUL MARTIN WILLIAMS ( DOB: May-1946   From: Apr-2011   To: Jul-2018  )

Resigned Director: ELEANOR JANE ZUERCHER (   From: Mar-2000   To: Apr-2000  )

Resigned Secretary: KEITH JOHN BURGESS ( DOB: Jul-1954   From: May-2000   To: Sep-2018  )

Resigned Secretary: TRUSEC LIMITED (   From: Mar-2000   To: May-2000  )

Persons of Significant Control:

Global Business Travel Holdings Limited, 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-19)

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