HOGG ROBINSON PLC
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 3BT
Company number 02107443
Status Active
Incorporation Date 6 March 1987
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 Full accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Appointment of Mr Nigel Hargreaves Northridge as a director on 1 April 2016. The most likely internet sites of HOGG ROBINSON PLC are www.hoggrobinson.co.uk, and www.hogg-robinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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 Plc is a Public Limited Company. The company registration number is 02107443. Hogg Robinson Plc has been working since 06 March 1987. The present status of the company is Active. The registered address of Hogg Robinson 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. FERGUSON, Kyle is a Director of the company. HARVEY, John Philippe is a Director of the company. MAHER, Michele Nicola is a Director of the company. NORTHRIDGE, Nigel Hargreaves is a Director of the company. PANCALDI, Matthew Charles 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. STEVENSON, James George Allsebrook is a Director of the company. WINDSOR, Ian Michael is a Director of the company. Secretary BROWN, Christopher Campbell has been resigned. Secretary DAWE, Anthony Peter has been resigned. Secretary HOLMES, Clive Campbell has been resigned. Secretary HOWELL, Peter Graham has been resigned. Director BAIN, Neville Clifford, Dr has been resigned. Director BEATTIE, William Keith Charles has been resigned. Director BROWN, Christopher Campbell has been resigned. Director COOMBE, John David has been resigned. Director COOMBE, John David has been resigned. Director FRY, Christopher Pearson has been resigned. Director HARRISON, Philip James has been resigned. Director HARVEY, Stewart has been resigned. Director HIGGS, Jacqueline has been resigned. Director HOLMES, Clive Campbell has been resigned. Director INGRAM, Timothy Charles William has been resigned. Director ISAAC, Anthony Eric has been resigned. Director KENNERLEY, John Frank William has been resigned. Director KERMODE, John Edward has been resigned. Director LYONS, Stuart Randolph has been resigned. Director MARSHALL, Peter Izod has been resigned. Director MCCRINDLE, Robert Arthur, Sir has been resigned. Director PERRY, Brian Reginald has been resigned. Director STEADMAN, Julian Alex has been resigned. Director TWEEN, Peter has been resigned. Director WESTWOOD, Roger Malcolm has been resigned. Director YATES, Erroll John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURGESS, Keith John
Appointed Date: 26 January 2000
Director
BRINDLE, William Francis
Appointed Date: 27 March 2008
64 years old
Director
FERGUSON, Kyle
Appointed Date: 08 December 2015
52 years old
Director
HARVEY, John Philippe
Appointed Date: 07 January 2016
64 years old
Director
MAHER, Michele Nicola
Appointed Date: 19 June 2015
59 years old
Director
NORTHRIDGE, Nigel Hargreaves
Appointed Date: 01 April 2016
70 years old
Director
PANCALDI, Matthew Charles
Appointed Date: 08 December 2015
56 years old
Director
RADCLIFFE, David John Chegwidden
Appointed Date: 06 September 1993
72 years old
Director
RUFFLES, Kevin Andrew
Appointed Date: 27 March 2008
73 years old
Director
STEVENSON, James George Allsebrook
Appointed Date: 08 December 2015
58 years old
Director
WINDSOR, Ian Michael
Appointed Date: 08 December 2015
66 years old

Resigned Directors

Secretary
BROWN, Christopher Campbell
Resigned: 26 January 2000
Appointed Date: 08 December 1999
Secretary
DAWE, Anthony Peter
Resigned: 27 January 1999
Appointed Date: 02 August 1994
Secretary
HOLMES, Clive Campbell
Resigned: 02 August 1994
Secretary
HOWELL, Peter Graham
Resigned: 08 December 1999
Appointed Date: 27 January 1999
Director
BAIN, Neville Clifford, Dr
Resigned: 12 October 2006
Appointed Date: 09 June 1997
85 years old
Director
BEATTIE, William Keith Charles
Resigned: 31 July 1998
Appointed Date: 25 June 1997
85 years old
Director
BROWN, Christopher Campbell
Resigned: 13 June 2000
85 years old
Director
COOMBE, John David
Resigned: 31 March 2016
Appointed Date: 25 March 2009
80 years old
Director
COOMBE, John David
Resigned: 09 October 2008
Appointed Date: 01 April 2006
80 years old
Director
FRY, Christopher Pearson
Resigned: 01 April 2011
Appointed Date: 01 February 1994
79 years old
Director
HARRISON, Philip James
Resigned: 19 June 2015
Appointed Date: 25 July 2012
65 years old
Director
HARVEY, Stewart
Resigned: 24 August 2015
Appointed Date: 25 March 2009
66 years old
Director
HIGGS, Jacqueline
Resigned: 01 April 2013
Appointed Date: 25 March 2009
78 years old
Director
HOLMES, Clive Campbell
Resigned: 29 September 1997
76 years old
Director
INGRAM, Timothy Charles William
Resigned: 13 June 2000
Appointed Date: 01 March 1999
78 years old
Director
ISAAC, Anthony Eric
Resigned: 13 June 2000
Appointed Date: 25 January 1996
84 years old
Director
KENNERLEY, John Frank William
Resigned: 21 December 2007
Appointed Date: 18 April 2000
76 years old
Director
KERMODE, John Edward
Resigned: 01 September 1997
86 years old
Director
LYONS, Stuart Randolph
Resigned: 13 June 2000
Appointed Date: 01 August 1998
82 years old
Director
MARSHALL, Peter Izod
Resigned: 25 January 1996
98 years old
Director
MCCRINDLE, Robert Arthur, Sir
Resigned: 07 October 1998
96 years old
Director
PERRY, Brian Reginald
Resigned: 05 September 1997
88 years old
Director
STEADMAN, Julian Alex
Resigned: 25 July 2012
Appointed Date: 21 December 2007
72 years old
Director
TWEEN, Peter
Resigned: 05 December 1994
91 years old
Director
WESTWOOD, Roger Malcolm
Resigned: 31 March 2008
80 years old
Director
YATES, Erroll John
Resigned: 31 May 1996
Appointed Date: 25 January 1996
96 years old

Persons With Significant Control

Farnborough Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOGG ROBINSON PLC Events

28 Sep 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
13 Apr 2016
Appointment of Mr Nigel Hargreaves Northridge as a director on 1 April 2016
12 Apr 2016
Termination of appointment of John David Coombe as a director on 31 March 2016
14 Jan 2016
Appointment of Mr John Philippe Harvey as a director on 7 January 2016
...
... and 240 more events
04 Jun 1998
£ ic 8610322/8394090 11/12/97 £ sr [email protected]=216232
04 Jun 1998
Ad 28/05/98--------- £ si [email protected]=4089 £ ic 8606233/8610322
04 Jun 1998
Ad 28/05/98--------- £ si [email protected]=1023 £ ic 8605210/8606233
04 Jun 1998
Ad 28/05/98--------- £ si [email protected]=3450 £ ic 8601760/8605210
30 Mar 1998
Ad 19/03/98-19/03/98 £ si [email protected]=613 £ ic 8601147/8601760
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HOGG ROBINSON PLC Charges

3 October 2014
Charge code 0210 7443 0006
Delivered: 7 October 2014
Status: Satisfied on 23 December 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
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…
2 October 2000
Debenture
Delivered: 12 October 2000
Status: Satisfied on 27 October 2006
Persons entitled: Societe Generale
Description: .. fixed and floating charges over the undertaking and all…
22 June 1995
Charge over account
Delivered: 27 June 1995
Status: Satisfied on 23 October 2000
Persons entitled: National Westminster Bank PLC
Description: All the company's right title benefit and interest in and…
22 June 1995
Security assignment
Delivered: 27 June 1995
Status: Satisfied on 23 October 2000
Persons entitled: National Westminster Bank PLC
Description: All the company's right title benefit and interest in and…
6 April 1994
Deed of charge
Delivered: 8 April 1994
Status: Satisfied on 23 October 2000
Persons entitled: The Nikko Bank (UK) PLC
Description: The company as beneficial owner,has charged by way of first…

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