Hi-Tec Sports Limited
Activities of other holding companies n.e.c. · Basildon
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
Apex Global Brands IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-07 · Ceased 2020-02-21
Source record 117675235Apex Global Brands IncCorporate
Shares: over 75%, up to 100%
Notified 2016-07-05 · Ceased 2016-07-05
Source record 117389838FV
Franklin Van WezelIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-07-05
Source record 117388769Sunningdale Corporation LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-02-21
Source record 117389836People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalTV
Tanja Van GogCurrent secretary
Appointed 2021-05-07 · 5 yrs
Show 42 historical appointments
KD
Kimberly DoyleResigned director
Resigned 2018-07-30 · 2 yrs · Managing Director
HS
Henry StuppResigned secretary
Resigned 2018-07-23 · 2 yrs
MB
Martinus BinnendijkResigned secretary
Resigned 2016-12-07 · 1 yr
HS
Henry StuppResigned director
Resigned 2016-12-07 · 4 yrs · Director
EV
Resigned 2016-12-07 · 1 yr · Director
MB
Martinus BinnendijkResigned director
Resigned 2016-01-20 · 2 yrs · Ceo
IC
Ian CameronResigned director
Resigned 2013-05-16 · 3 yrs · Director
IF
Ian FarrResigned secretary
Resigned 2011-09-19 · 5 yrs
JC
Jeremy CollinsonResigned secretary
Resigned 2010-01-04 · 1 yr
PB
Paul BrooksResigned director
Resigned 2006-04-18 · 7 yrs · Director
MN
Michael NevinResigned director
Resigned 2006-04-18 · Accountant
SD
Resigned 2003-10-01 · 2 yrs · Group Product Director
MB
Martinus BinnendijkResigned director
Resigned 2002-09-01 · 10 yrs · Director
ND
Resigned 2002-07-15 · 4 yrs · Group Treasurer
BK
Barry KirbyResigned secretary
Resigned 2000-10-05
DB
Resigned 1999-08-13 · 1 yr
NA
Neale AttenboroughResigned director
Resigned 1998-11-25 · 1 yr · Accountant
PH
Paul HarrisonResigned director
Resigned 1995-12-29 · 5 yrs · Accountant
EK
Edward KirbyResigned director
Resigned 1995-11-01 · 4 yrs · Business Adviser
BL
Bradley LemkusResigned director
Resigned 1995-11-01 · 7 yrs · Director
BH
Brian HavillResigned secretary
Resigned 1993-10-29 · 2 yrs
JS
John SharkeyResigned director
Resigned 1993-06-01 · 1 yr · Company Director
RR
Roger RowlandResigned director
Resigned 1993-06-01 · 7 yrs · Business Manager
PB
Peter ButlerResigned director
Resigned 1993-04-22 · 1 yr · Company Director
RF
Richard FenhallsResigned director
Resigned 1993-01-25 · Company Director
ME
Michael EdwardesResigned director
Resigned 1993-01-01 · Company Director
DS
David StrongmanResigned director
Resigned 1992-11-01 · 3 yrs · Director
AK
Andre KofmanResigned director
Resigned 1992-11-01 · 2 yrs · Managing Director
FV
Franklin Van WezelResigned director
Resigned 1991-07-09 · 25 yrs · Chairman
PP
Paul PossamaiResigned director
Resigned 1991-07-09 · 1 yr · Company Director
ND
Norman DunlopResigned director
Resigned 1991-07-09 · 1 yr · Company Chairman
SR
Steven RogersResigned director
Resigned 1991-07-09 · 1 yr · Managing Director
MS
Maarten SchothorstResigned director
Resigned 1991-07-09 · 2 yrs · Company Director
DW
Resigned 1991-07-09 · 1 yr · Accountant
TM
Terry MacknessResigned director
Resigned 1991-07-09 · 7 yrs · Company Director
AR
Ashley ReynoldsResigned director
Resigned 1991-07-09 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active