HOGG ROBINSON GROUP PLC
BASINGSTOKE HOGG ROBINSON (HOLDINGS) LIMITED TRUSHELFCO (NO.2630) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 3BT

Company number 03946303
Status Active
Incorporation Date 13 March 2000
Company Type Public Limited Company
Address GLOBAL HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Ms Ashley Elise Hubka as a director on 1 August 2016; Appointment of Mr Janis Jekabs Krumins as a director on 1 April 2016; Full accounts made up to 31 March 2016. The most likely internet sites of HOGG ROBINSON GROUP PLC are www.hoggrobinsongroup.co.uk, and www.hogg-robinson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bramley (Hants) Rail Station is 5 miles; to Hook Rail Station is 5.7 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hogg Robinson Group Plc is a Public Limited Company. The company registration number is 03946303. Hogg Robinson Group Plc has been working since 13 March 2000. The present status of the company is Active. The registered address of Hogg Robinson Group Plc is Global House Victoria Street Basingstoke Hampshire Rg21 3bt. . BURGESS, Keith John is a Secretary of the company. BRINDLE, William Francis is a Director of the company. HUBKA, Ashley Elise is a Director of the company. KRUMINS, Janis Jekabs is a Director of the company. MAHER, Michele Nicola is a Director of the company. NORTHRIDGE, Nigel Hargreaves is a Director of the company. RADCLIFFE, David John Chegwidden is a Director of the company. RUFFLES, Kevin Andrew is a Director of the company. WHITELING, Mark Argent is a Director of the company. WILLIAMS, Paul Martin is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director BACHER, Reto Karl has been resigned. Director BAIN, Neville Clifford, Dr has been resigned. Director BATTERSBY, George William has been resigned. Director BRINDLE, William Francis has been resigned. Director COOMBE, John David has been resigned. Director CRABB, Ian Denis has been resigned. Director DE CARLE, Richard Donald has been resigned. Director FRY, Christopher Pearson has been resigned. Director GARLAND, Michael Charles has been resigned. Director HARRISON, Philip James has been resigned. Director HORTON, Charles Mark has been resigned. Director ISAAC, Anthony Eric has been resigned. Director JONES, Frank Stevenson has been resigned. Director KENNERLEY, John Frank William has been resigned. Director PARKER, Carl Henry has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director RUFFLES, Kevin Andrew has been resigned. Director SELLARS, Ian has been resigned. Director STEADMAN, Julian Alex has been resigned. Director WESTWOOD, Roger Malcolm has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURGESS, Keith John
Appointed Date: 05 May 2000
Director
BRINDLE, William Francis
Appointed Date: 01 January 2016
64 years old
Director
HUBKA, Ashley Elise
Appointed Date: 01 August 2016
52 years old
Director
KRUMINS, Janis Jekabs
Appointed Date: 01 April 2016
61 years old
Director
MAHER, Michele Nicola
Appointed Date: 19 June 2015
59 years old
Director
NORTHRIDGE, Nigel Hargreaves
Appointed Date: 01 January 2016
70 years old
Director
RADCLIFFE, David John Chegwidden
Appointed Date: 22 June 2000
72 years old
Director
RUFFLES, Kevin Andrew
Appointed Date: 01 October 2010
73 years old
Director
WHITELING, Mark Argent
Appointed Date: 01 December 2014
62 years old
Director
WILLIAMS, Paul Martin
Appointed Date: 01 April 2011
79 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 05 May 2000
Appointed Date: 13 March 2000
Director
BACHER, Reto Karl
Resigned: 11 September 2006
Appointed Date: 03 February 2004
74 years old
Director
BAIN, Neville Clifford, Dr
Resigned: 11 September 2006
Appointed Date: 22 June 2000
85 years old
Director
BATTERSBY, George William
Resigned: 30 August 2010
Appointed Date: 11 September 2006
79 years old
Director
BRINDLE, William Francis
Resigned: 11 September 2006
Appointed Date: 14 November 2001
64 years old
Director
COOMBE, John David
Resigned: 31 March 2016
Appointed Date: 01 April 2006
80 years old
Director
CRABB, Ian Denis
Resigned: 22 June 2000
Appointed Date: 05 May 2000
66 years old
Director
DE CARLE, Richard Donald
Resigned: 05 May 2000
Appointed Date: 25 April 2000
66 years old
Director
FRY, Christopher Pearson
Resigned: 11 September 2006
Appointed Date: 22 June 2000
79 years old
Director
GARLAND, Michael Charles
Resigned: 11 September 2006
Appointed Date: 22 June 2000
68 years old
Director
HARRISON, Philip James
Resigned: 19 June 2015
Appointed Date: 25 July 2012
65 years old
Director
HORTON, Charles Mark
Resigned: 05 May 2000
Appointed Date: 25 April 2000
69 years old
Director
ISAAC, Anthony Eric
Resigned: 24 July 2015
Appointed Date: 11 September 2006
84 years old
Director
JONES, Frank Stevenson
Resigned: 08 July 2005
Appointed Date: 03 February 2004
79 years old
Director
KENNERLEY, John Frank William
Resigned: 21 December 2007
Appointed Date: 22 June 2000
76 years old
Director
PARKER, Carl Henry
Resigned: 22 June 2000
Appointed Date: 05 May 2000
69 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 25 April 2000
Appointed Date: 13 March 2000
64 years old
Director
RUFFLES, Kevin Andrew
Resigned: 11 September 2006
Appointed Date: 22 June 2000
73 years old
Director
SELLARS, Ian
Resigned: 22 June 2000
Appointed Date: 05 May 2000
71 years old
Director
STEADMAN, Julian Alex
Resigned: 25 July 2012
Appointed Date: 21 December 2007
72 years old
Director
WESTWOOD, Roger Malcolm
Resigned: 05 January 2006
Appointed Date: 22 June 2000
80 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 25 April 2000
Appointed Date: 13 March 2000
62 years old

HOGG ROBINSON GROUP PLC Events

30 Sep 2016
Appointment of Ms Ashley Elise Hubka as a director on 1 August 2016
29 Sep 2016
Appointment of Mr Janis Jekabs Krumins as a director on 1 April 2016
09 Aug 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 3,253,956.74
...
... and 240 more events
17 May 2000
New director appointed
17 May 2000
New director appointed
17 May 2000
New director appointed
17 May 2000
New secretary appointed
17 May 2000
Director resigned

HOGG ROBINSON GROUP PLC Charges

31 January 2005
Debenture
Delivered: 8 February 2005
Status: Satisfied on 27 October 2006
Persons entitled: Societe Generale (Whether for Its Own Account or as Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
10 May 2000
Debenture
Delivered: 22 May 2000
Status: Satisfied on 27 October 2006
Persons entitled: Societe Generale (On Behalf of the Secured Parties)
Description: All right title and interest in the assets: real property…

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