HOGG ROBINSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOGG ROBINSON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOGG ROBINSON LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02107443. The accounts status is FULL and accounts are next due on 31/12/2023.
HOGG ROBINSON LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02107443. The accounts status is FULL and accounts are next due on 31/12/2023.
HOGG ROBINSON LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON MATTHEW GEALL | Apr 1976 | British | Director | 2020-02-19 | CURRENT |
MR MATTHEW CHARLES PANCALDI | Jun 1969 | British | Director | 2015-12-08 | CURRENT |
MR PETER IZOD MARSHALL | Apr 1927 | British | Director | RESIGNED | |
MR PETER TWEEN | Nov 1934 | British | Director | RESIGNED | |
MR JOHN FRANK WILLIAM KENNERLEY | Jun 1949 | British | Director | 2000-04-18 UNTIL 2007-12-21 | RESIGNED |
JULIAN ALEX STEADMAN | Jul 1953 | British | Director | 2007-12-21 UNTIL 2012-07-25 | RESIGNED |
MR KEVIN ANDREW RUFFLES | Dec 1952 | British | Director | 2008-03-27 UNTIL 2018-05-31 | RESIGNED |
MR DAVID JOHN CHEGWIDDEN RADCLIFFE | Mar 1953 | British | Director | 1993-09-06 UNTIL 2018-09-17 | RESIGNED |
MR JAMES GEORGE ALLSEBROOK STEVENSON | Apr 1967 | British | Director | 2015-12-08 UNTIL 2020-02-19 | RESIGNED |
MR NIGEL HARGREAVES NORTHRIDGE | Jan 1956 | British | Director | 2016-04-01 UNTIL 2018-07-20 | RESIGNED |
SIR ROBERT ARTHUR MCCRINDLE | Sep 1929 | British | Director | RESIGNED | |
MR ROGER MALCOLM WESTWOOD | Jan 1946 | British | Director | RESIGNED | |
MRS MICHELE NICOLA MAHER | Dec 1966 | British | Director | 2015-06-19 UNTIL 2018-09-17 | RESIGNED |
MR STUART RANDOLPH LYONS | Oct 1943 | British | Director | 1998-08-01 UNTIL 2000-06-13 | RESIGNED |
MR BRIAN REGINALD PERRY | Aug 1937 | British | Director | RESIGNED | |
CLIVE CAMPBELL HOLMES | Jan 1950 | British | Secretary | RESIGNED | |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | 1999-01-27 UNTIL 1999-12-08 | RESIGNED |
ANTHONY PETER DAWE | Sep 1939 | British | Secretary | 1994-08-02 UNTIL 1999-01-27 | RESIGNED |
KEITH JOHN BURGESS | Jul 1954 | British | Secretary | 2000-01-26 UNTIL 2018-09-17 | RESIGNED |
CHRISTOPHER CAMPBELL BAREZ BROWN | Nov 1940 | British | Secretary | 1999-12-08 UNTIL 2000-01-26 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2012-07-25 UNTIL 2015-06-19 | RESIGNED |
DR NEVILLE CLIFFORD BAIN | Jul 1940 | British | Director | 1997-06-09 UNTIL 2006-10-12 | RESIGNED |
WILLIAM KEITH CHARLES BEATTIE | Dec 1940 | British | Director | 1997-06-25 UNTIL 1998-07-31 | RESIGNED |
MR WILLIAM FRANCIS BRINDLE | Aug 1961 | British | Director | 2008-03-27 UNTIL 2020-07-31 | RESIGNED |
CHRISTOPHER CAMPBELL BAREZ BROWN | Nov 1940 | British | Director | RESIGNED | |
JOHN DAVID COOMBE | Mar 1945 | British | Director | 2009-03-25 UNTIL 2016-03-31 | RESIGNED |
JOHN DAVID COOMBE | Mar 1945 | British | Director | 2006-04-01 UNTIL 2008-10-09 | RESIGNED |
MR KYLE FERGUSON | Aug 1973 | Australian | Director | 2015-12-08 UNTIL 2018-03-07 | RESIGNED |
CHRISTOPHER PEARSON FRY | May 1946 | British | Director | 1994-02-01 UNTIL 2011-04-01 | RESIGNED |
ERROLL JOHN YATES | Jan 1930 | British | Director | 1996-01-25 UNTIL 1996-05-31 | RESIGNED |
MR JOHN PHILIPPE HARVEY | Jul 1961 | British | Director | 2016-01-07 UNTIL 2018-11-01 | RESIGNED |
STEWART HARVEY | Aug 1959 | British | Director | 2009-03-25 UNTIL 2015-08-24 | RESIGNED |
MRS JACQUELINE HIGGS | Oct 1947 | British | Director | 2009-03-25 UNTIL 2013-04-01 | RESIGNED |
MR TIMOTHY CHARLES WILLIAM INGRAM | Jun 1947 | British | Director | 1999-03-01 UNTIL 2000-06-13 | RESIGNED |
ANTHONY ERIC ISAAC | Nov 1941 | British | Director | 1996-01-25 UNTIL 2000-06-13 | RESIGNED |
CLIVE CAMPBELL HOLMES | Jan 1950 | British | Director | RESIGNED | |
MR JOHN EDWARD KERMODE | Aug 1939 | British | Director | RESIGNED | |
MR IAN MICHAEL WINDSOR | Feb 1960 | British | Director | 2015-12-08 UNTIL 2020-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Business Travel Holdings Limited | 2023-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Farnborough Limited | 2016-04-06 - 2023-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |