H.fine & Son Limited
Private Limited Company · Uxbridge
ActiveUnited KingdomIncorporated 1948Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFine Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 151822552People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
AN
Andrew NunnResigned director
Resigned 2010-11-29 · 6 yrs · Managing Director
MW
Mark WilkesResigned director
Resigned 2008-09-15 · 2 yrs · Director
TP
Resigned 2007-01-22 · 18 yrs · Accountant
AF
Andrew FineResigned director
Resigned 2006-04-01 · 16 yrs · Asset Manager
SN
Simon NicholsonResigned director
Resigned 2006-03-13 · 4 yrs · Operations
PM
Philip MellingResigned director
Resigned 2006-03-13 · 1 yr · Business Development Director
IG
Iain GrayResigned director
Resigned 2000-08-01 · 10 yrs · Manager
GF
Resigned 1995-04-28 · 11 yrs
CB
Colin BatchResigned secretary
Resigned 1991-09-30 · 3 yrs
IF
Ian FineResigned director
Resigned 1991-09-30 · 20 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active