HOGG ROBINSON GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hogg Robinson Group Limited. The company was founded 25 years ago and was given the registration number 03946303. The firm's registered office is in FARNBOROUGH. You can find them at Spectrum Point, 279 Farnborough Road, Farnborough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HOGG ROBINSON GROUP LIMITED
Company Number	:	03946303
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2000
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Churchill Place Canary Wharf, London, United Kingdom, E14 5HU	Secretary	11 October 2018	Active
666, Third Avenue, New York, United States, NY 10017	Director	20 July 2018	Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU	Director	09 June 2023	Active
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ	Secretary	05 May 2000	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	13 March 2000	Active
Rigiweg 37, Ch 8704, Herrliberg, Switzerland,	Director	03 February 2004	Active
High Trees, Cavendish Road St Georges Hill, Weybridge, KT13 0JX	Director	22 June 2000	Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ	Director	11 September 2006	Active
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ	Director	01 January 2016	Active
7 Widgeon Way, Horsham, RH12 2LX	Director	14 November 2001	Active
Global House, Victoria Street, Basingstoke, RG21 3BT	Director	01 April 2006	Active
20 Paultons Square, London, SW3 5AP	Director	05 May 2000	Active
78 Trinity Road, London, SW17 7RJ	Director	25 April 2000	Active
The Rowans, The Ridge, Cold Ash, Thatcham, RG18 9HX	Director	22 June 2000	Active
21 Lichfield Road, Kew Gardens, Richmond, TW9 3JR	Director	22 June 2000	Active
American Express Global Business Travel, 3rd Floor, Canary Wharf, London, England, E14 5HU	Director	20 July 2018	Active
Global House, Victoria Street, Basingstoke, RG21 3BT	Director	25 July 2012	Active
Manor Farm Church Road, Studham, Dunstable, LU6 2NW	Director	25 April 2000	Active
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ	Director	01 August 2016	Active
Global House, Victoria Street, Basingstoke, RG21 3BT	Director	11 September 2006	Active
37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY	Director	03 February 2004	Active
Old Westwick, Chantry View Road, Guildford, GU1 3XW	Director	22 June 2000	Active
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ	Director	01 April 2016	Active
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ	Director	20 July 2018	Active
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ	Director	20 April 2018	Active
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ	Director	19 June 2015	Active
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ	Director	01 January 2016	Active
82 Alleyn Road, Dulwich, London, SE21 8AH	Director	05 May 2000	Active
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ	Director	22 June 2000	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	13 March 2000	Active
Global House, Victoria Street, Basingstoke, RG21 3BT	Director	01 October 2010	Active
4 St Joseph's Mews, Candlemas Lane, Beaconsfield, HP9 1GA	Director	22 June 2000	Active
1 Ranelagh Avenue, London, SW6 3PJ	Director	05 May 2000	Active
3 Hill Place, Farnham Common, SL2 3EW	Director	21 December 2007	Active
Durham House, Knightsbridge Road, Camberley, GU15 3TS	Director	22 June 2000	Active

People with Significant Control

Global Business Travel Holdings Limited
Notified on	:	19 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Churchill Place, London, United Kingdom, E14 5HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOGG ROBINSON GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement