Heckett Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedCW
Mr Christopher Claude Lashmer WhistlerIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 149051734SC
Mr Stephen Richard CooperIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 149051739Faber Prest LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 149053470People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
HL
Herve LeclercqResigned director
Resigned 2011-10-03 · 2 yrs · Attorney
PO
Paul OakesResigned director
Resigned 2011-10-03 · 2 yrs · Accountant
GS
Graham StubbsResigned director
Resigned 2011-10-03 · 2 yrs · Director Of Operations
MH
Martin HoadResigned director
Resigned 2010-12-10 · Director International Treasury
JJ
Johannes JansenResigned director
Resigned 2010-12-10 · 3 yrs · Chief Financial Officer
MC
Michael CubittResigned director
Resigned 1998-06-07 · 12 yrs · Vice President & Group Finance
GG
Resigned 1998-06-07 · 4 yrs · Vice President & Treasurer
PB
Patricia BullockResigned secretary
Resigned 1997-11-12
AS
Resigned 1994-01-22 · 4 yrs · Finance Director & Sec
RP
Richard PrestResigned director
Resigned 1993-02-22 · Director
RF
Roger FeaviourResigned director
Resigned 1993-02-22 · 5 yrs · Chief Executive
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active