Interim Report 2009
Interim Report 2009
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Directors, Contacts and Advisers

Directors

D L Grove OBE, BA, FCA

(Chairman and Non-Executive)

D W Muir BSc, CEng, MICE

(Chief Executive)

M Pegler BCom, ACA

(Finance Director)

J F Lennox CA

(Non-Executive)

H C Marshall MSc, BSc

(Non-Executive)

C J Snowdon BA, FCA

(Non-Executive)

Contacts

Registered Office

Westhaven House
Arleston Way, Shirley, Solihull,
West Midlands, B90 4LH
Tel: 0121 704 7430
Fax: 0121 704 7439

Registration Details

Registered in England and Wales
Company Number: 671474

Company Website

www.hsholdings.com

Company Secretary

J C Humphreys FCIS.

Life President

J G Silk LLB (Lond) John joined the Board in 1981 and was Chairman from 1983 to 1995. He retired from the Board and was appointed Life President in 1999.

Professional Advisers

Auditors

KPMG Audit Plc
2 Cornwall Street, Birmingham, B3 2DL

Brokers and Financial Advisers

Arden Partners plc
Arden House, 17 Highfield Road,
Birmingham, B15 3DU

Principal Bankers

Barclays Bank PLC
Midlands Corporate Banking Centre
PO Box 3333 15 Colmore Row
Birmingham, B3 2WN

Registrars

Computershare Services Plc
PO Box 82, The Pavilions,
Bridgwater Road, Bristol, BS99 7NH

Lawyers

Wragge & Co
55 Colmore Row, Birmingham, B3 2QD

Silks Solicitors
Barclays Bank Chambers
Birmingham Street, Oldbury, B69 4EZ

Financial Public Relations

Hogarth Partnership Limited
No. 1 London Bridge, London, SE1 9BG