Hh Global Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHh Global Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-20 · No cessation recorded
Source record 118910746Show 1 ceased record
RM
Mr Robert John Fergus MacmillanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-20
Source record 115356737People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalShow 34 historical appointments
KE
Kristian ElgeyResigned director
Resigned 2021-08-20 · 5 yrs · Group Chief Financial Officer
AK
Amer KhatounResigned director
Resigned 2020-03-02 · 1 yr · Director
RD
Raphael De BottonResigned director
Resigned 2020-03-02 · 1 yr · Director
CB
Craig BingonResigned director
Resigned 2019-06-10 · 2 yrs · Non Executive Director - Hh Global Board
ND
Nicholas DixonResigned director
Resigned 2019-02-07 · 1 yr · Director
RS
Reinhard SchuResigned secretary
Resigned 2018-08-29 · 1 yr
EP
Edward ParsonsResigned secretary
Resigned 2017-02-22 · 1 yr
AP
Andrew PriceResigned director
Resigned 2016-03-01 · 3 yrs · Director
SN
Stephen NunnResigned director
Resigned 2016-03-01 · 5 yrs · Non-Executive Director
JB
Justin BartonResigned director
Resigned 2016-01-06 · 3 yrs · Company Director
EP
Edward ParsonsResigned director
Resigned 2015-06-01 · 6 yrs · Group Chief Of Staff
MP
Michael PerezResigned director
Resigned 2013-01-30 · 11 yrs · Group Chief Executive Officer
JT
Jeffery TolmanResigned director
Resigned 2012-09-27 · 1 yr · Director
KD
Kevin DunckleyResigned director
Resigned 2012-05-31 · 9 yrs · Chief Sustainability & Innovation Office
JF
Juliette FoxResigned secretary
Resigned 2011-04-28 · 5 yrs
AB
Alexander BarnesResigned director
Resigned 2009-11-01 · 2 yrs · Director
LH
Lee HumphreysResigned director
Resigned 2009-11-01 · 11 yrs · Chief Executive Officer - Digital
AM
Anthony MasseyResigned director
Resigned 2009-11-01 · 5 yrs · Director
CN
Clive NorthResigned secretary
Resigned 2009-10-01 · 1 yr
SW
Stuart WallisResigned director
Resigned 2009-09-01 · 8 yrs · Director
AL
Andrew LipinskiResigned director
Resigned 2009-09-01 · 6 yrs · Director
DA
David AttleyResigned secretary
Resigned 2007-04-23 · 2 yrs
SL
Resigned 2006-07-02 · Group Finance Director
AM
Andrew MarrinerResigned secretary
Resigned 2005-05-20 · 1 yr · Chartered Accountant
DM
David MathersResigned director
Resigned 2004-06-08 · 1 yr · Chartered Accountant
PS
Peter SamuelsResigned director
Resigned 2004-01-13 · 5 yrs · Chartered Accountant
MM
Michael MillsResigned director
Resigned 2003-05-28 · 3 yrs · Director
HH
Howard HuntResigned director
Resigned 2003-04-10 · 6 yrs · Director
SK
Sasha KenchResigned secretary
Resigned 2003-04-01 · 2 yrs · Secretary
DD
Daniel DwyerResigned director
Resigned 2003-02-27
DD
Daniel DwyerResigned secretary
Resigned 2003-02-27
NO
Resigned 2003-02-27 · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active