Company information:
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)