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Companies/01413993

Old Hcvs Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mitsubishi Hc Capital Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107774201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
RG
Robert GordonCurrent director
Appointed 2010-06-28 · 16 yrs · Company Director
+8 others
JL
Jonathan LawesCurrent director
Appointed 2006-11-20 · 19 yrs · Director
+4 others
Show 23 historical appointments
RW
Robert WastellResigned director
Resigned 2014-04-01 · 2 yrs · Company Director
KK
Kanji KuchimuraResigned director
Resigned 2012-10-01 · 3 yrs · Company Director
YO
Yoshikazu OhashiResigned director
Resigned 2010-06-28 · 2 yrs · Director
CS
Chihiro ShiraiResigned director
Resigned 2008-06-02 · 7 yrs · Company Director
MA
Masaomi AokiResigned director
Resigned 2007-10-17 · Director
MU
Masahiro UsamiResigned director
Resigned 2006-07-24 · 1 yr · Company Director
SU
Stephen UnderwoodResigned director
Resigned 2004-04-01 · 2 yrs · Director
YA
Yoshitaka AritoshiResigned director
Resigned 2002-06-20 · 5 yrs · Company Director
CT
Christopher TarryResigned director
Resigned 2002-04-01 · 1 yr · Sales & Marketing Director
JS
John SimsResigned secretary
Resigned 2001-10-31 · 23 yrs
NH
Norichika HirasawaResigned director
Resigned 2001-06-22 · 4 yrs · Co. Director
KS
Koichi SatohResigned director
Resigned 2001-06-22 · Co. Director
SO
Simon OliphantResigned director
Resigned 2000-10-23 · 15 yrs · Managing Director
SN
Shuji NakanishiResigned director
Resigned 2000-06-23 · Co Director
MG
Martyn GallopResigned director
Resigned 1999-06-01 · 5 yrs · Operations Director
PB
Paul BridgmanResigned secretary
Resigned 1996-01-22 · 5 yrs · Finance Controller
RW
Robert WhalleyResigned director
Resigned 1995-01-03 · 5 yrs · Director
AS
Andrew SymeResigned director
Resigned 1991-06-12 · 7 yrs · Director
DA
David AnthonyResigned director
Resigned 1991-06-12 · 19 yrs · Director (Non Executive)
JR
John RiceResigned secretary
Resigned 1991-06-12 · 4 yrs
NS
Nobuyuki SakamotoResigned director
Resigned 1991-06-12 · 10 yrs · Chairman
PS
Peter ScottResigned director
Resigned 1991-06-12 · 7 yrs · Director Non Executive

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active