Hh Global Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private 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 Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-25 · No cessation recorded
Source record 117761186Show 1 ceased record
RM
Mr Robert John Fergus MacmillanIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-26 · Ceased 2020-02-25
Source record 106530450People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
SM
Suresh Madhava RaoResigned director
Resigned 2021-11-24 · 1 yr · Chief Marketing Officer - Asia Pacific
KE
Kristian ElgeyResigned director
Resigned 2021-08-20 · 5 yrs · Group Chief Financial Officer
MO
Maureen O ConnellResigned director
Resigned 2021-07-16 · 5 yrs · Non-Executive Director
RM
Raphael Maurice Charles Vital De BottonResigned director
Resigned 2020-11-04 · Director
CB
Craig BingonResigned director
Resigned 2020-11-04 · Non Executive Director - Hh Global Board
MP
Michael PerezResigned director
Resigned 2020-11-04 · 4 yrs · Group Chief Executive Officer
AK
Amer KhatounResigned director
Resigned 2020-11-04 · Director
SN
Stephen NunnResigned director
Resigned 2020-11-04 · Non-Executive Director
RS
Reinhard SchuResigned secretary
Resigned 2018-08-29 · 1 yr
EP
Edward ParsonsResigned secretary
Resigned 2017-07-26 · 1 yr
EP
Edward ParsonsResigned director
Resigned 2017-07-26 · 4 yrs · Group Chief Of Staff
JB
Justin BartonResigned director
Resigned 2017-07-26 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active