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Companies/03946303

Hogg Robinson Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Global Business Travel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-19 · No cessation recorded

Source record 154907573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
KW
Karen WilliamsCurrent director
Appointed 2023-06-09 · 3 yrs · Cfo
+4 others
NC
Nicola ColeCurrent secretary
Appointed 2018-10-11 · 8 yrs
+3 others
EB
Eric BockCurrent director
Appointed 2018-07-20 · 8 yrs · Chief Legal Officer
+5 others
Show 33 historical appointments
MG
Martine GerowResigned director
Resigned 2018-07-20 · 4 yrs · Cfo
JM
Joanna MacleodResigned director
Resigned 2018-07-20 · 1 yr · Executive Vice President, Global Service
AH
Ashley HubkaResigned director
Resigned 2016-08-01 · 1 yr · Director
JK
Janis KruminsResigned director
Resigned 2016-04-01 · 2 yrs · Director
WB
William BrindleResigned director
Resigned 2016-01-01 · 4 yrs · Director
MM
Michele MaherResigned director
Resigned 2015-06-19 · 3 yrs · Finance Director
MW
Mark WhitelingResigned director
Resigned 2014-12-01 · 3 yrs · Company Director
PH
Philip HarrisonResigned director
Resigned 2012-07-25 · 2 yrs · Director
PW
Paul WilliamsResigned director
Resigned 2011-04-01 · 7 yrs · Director
KR
Kevin RufflesResigned director
Resigned 2010-10-01 · 6 yrs · Managing Director
JS
Julian SteadmanResigned director
Resigned 2007-12-21 · 4 yrs · Company Director
GB
George BattersbyResigned director
Resigned 2006-09-11 · 3 yrs · Company Director
AI
Anthony IsaacResigned director
Resigned 2006-09-11 · 8 yrs · Company Director
JC
John CoombeResigned director
Resigned 2006-04-01 · 9 yrs · Company Director
RB
Reto BacherResigned director
Resigned 2004-02-03 · 2 yrs · Company Director
FJ
Frank JonesResigned director
Resigned 2004-02-03 · 1 yr · Company Director
MG
Michael GarlandResigned director
Resigned 2000-06-22 · 6 yrs · Company Director
JK
John KennerleyResigned director
Resigned 2000-06-22 · 7 yrs · Finance Director
NB
Neville BainResigned director
Resigned 2000-06-22 · 6 yrs · Chairman
DR
David RadcliffeResigned director
Resigned 2000-06-22 · 18 yrs · Director
CF
Christopher FryResigned director
Resigned 2000-06-22 · 6 yrs · Company Director
RW
Roger WestwoodResigned director
Resigned 2000-06-22 · 5 yrs · Company Director
IC
Ian CrabbResigned director
Resigned 2000-05-05 · Company Director
IS
Ian SellarsResigned director
Resigned 2000-05-05 · Company Director
CP
Carl ParkerResigned director
Resigned 2000-05-05 · Company Director
KB
Keith BurgessResigned secretary
Resigned 2000-05-05 · 18 yrs
CH
Charles HortonResigned director
Resigned 2000-04-25 · Solicitor
RD
Richard De CarleResigned director
Resigned 2000-04-25 · Solicitor
DR
Drusilla RoweResigned director
Resigned 2000-03-13
EZ
Eleanor ZuercherResigned director
Resigned 2000-03-13

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active