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Higgs & Hill Construction Limited

Directors

Current

—

Retired

11

Closed

3

Director Details

Director Name	Richard Alan Gregory
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 December 2002 (14 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Castle Road, Lavendon Olney Buckinghamshire MK46 4JG

Director Name	Mr Paul Thomas McNicholas
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	22 January 2004 (16 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	55 Chandos Road London N2 9AR

Director Name	Peter Barry Brooks
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 April 2004 (16 years, 4 months after company formation)
Appointment Duration	20 years
Assigned Occupation	Executive Chairman
Correspondence Address	The Willows Guildford Road, Ottershaw Chertsey Surrey KT16 0PB

Director Name	Mr Geoffrey David Avery
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 1992 (4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 01 March 1996)
Assigned Occupation	Quantity Surveyor
Correspondence Address	1 Fairacres Boundstone Road Rowledge Farnham Surrey GU10 4AQ

Director Name	Mr Nicholas Heath Parsons
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 1992 (4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 30 April 1997)
Assigned Occupation	Quantity Surveyor
Correspondence Address	14 Linkfield Gardens Redhill Surrey RH1 6AF

Director Name	Mr Michael Seymour Roques
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 1992 (4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 09 December 1994)
Assigned Occupation	Surveyor
Correspondence Address	23 Glenlyon Road Eltham London SE9 1AL

Director Name	Philip Hugh Morris
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 June 1992 (4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 July 1997)
Assigned Occupation	Company Director
Correspondence Address	13 Magazine Place Leatherhead Surrey KT22 8AZ

Director Name	Sir Brian John Hill
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1993 (5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 17 January 1997)
Assigned Occupation	Builderchartered Surveyor
Correspondence Address	Barrow House The Warren Kingswood Surrey KT20 6PQ

Director Name	Peter Andrew Popper
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1996 (8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 18 April 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberden Barnet Road Barnet Hertfordshire EN5 3HA

Director Name	Mr Adrian John Douglas Franklin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1997 (9 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 December 2001)
Assigned Occupation	Civil Engineer
Country of Residence	England
Correspondence Address	Marley House Oakcroft Road West Byfleet Surrey KT14 6JG

Director Name	Michael Anthony Underwood
Date of Birth	June 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1997 (9 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 31 December 2002)
Assigned Occupation	Company Director
Correspondence Address	Rivaldsgreen House Friars Brae Linlithgow West Lothian EH49 6BG Scotland

Director Name	Edwin John Lawrie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 1997 (9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 29 January 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Director Name	Mr David James Wilson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 January 1999 (11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (Resigned 21 January 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	79 St Leonards Road Amersham Buckinghamshire HP6 6DR

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2003 (15 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 30 April 2004)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

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