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Companies/01927454

Hanson Zandi Advertising Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1985Private Limited Company
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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 · 2 ceased
Hps (Group) LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-10-24 · No cessation recorded

Source record 227855861
Show 2 ceased records
MC
Mr Mark Charles CornwellIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-10-24 · Ceased 2019-11-04

Source record 227855166
EZ
Miss Elaine Doreen ZandiIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-24

Source record 238682090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RT
Richard TriggsCurrent secretaryCurrent director
Appointed 2018-10-14 · 8 yrs
KH
Kirstianne HorneCurrent director
Appointed 2018-10-14 · 8 yrs · Company Director
+5 others
MC
Mark CornwellCurrent director
Appointed 2018-10-14 · 8 yrs · Company Director
Show 8 historical appointments
DG
Dawn GrayResigned secretary
Resigned 2008-10-09 · 10 yrs · Finance Manager
JT
John TuckResigned director
Resigned 2002-04-30 · 12 yrs · Production Director
EZ
Elaine ZandiResigned secretaryResigned director
Resigned 2002-03-31 · 6 yrs · Creative Director
JH
Joel HansonResigned director
Resigned 1999-11-10 · 2 yrs · Lawyer
FH
Frederick HansonResigned secretaryResigned director
Resigned 1997-03-25 · 5 yrs · Md A
AM
Ann McbethResigned secretary
Resigned 1991-10-08 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active