Hs Harlow Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHaag-Streit Uk LimitedCorporate
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 176374144Show 1 ceased record
CH
Mr Christoph Peter HaagIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-01 · Ceased 2018-04-24
Source record 180290406People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
PR
Patrik RichardResigned director
Resigned 2021-01-01 · 1 yr · General Counsel
TB
Thomas BernhardResigned director
Resigned 2021-01-01 · 1 yr · Ceo
SB
Stefan BuchlerResigned director
Resigned 2020-01-01 · Cfo (Haag Streit Holding AG)
PD
Peter DemarmelsResigned director
Resigned 2018-03-01 · 1 yr · Head Of Corporate Development
RO
Rene OttResigned director
Resigned 2018-03-01 · 2 yrs · Ceo
WI
Walter InabnitResigned director
Resigned 2008-08-04 · 9 yrs · President Hs Group
SJ
Stephen JacobsResigned secretary
Resigned 2008-06-27 · 13 yrs
DW
David WrightResigned director
Resigned 2005-08-08 · 7 yrs · Operations Director
RB
Roger BethelResigned secretary
Resigned 2003-07-11 · 4 yrs · Company Secretary
BW
Brian WoodcockResigned director
Resigned 2003-07-11 · 4 yrs · Company Director
RH
Richard HallResigned director
Resigned 1991-12-21 · 11 yrs · Engineer
PH
Resigned 1991-12-21 · 11 yrs · Teacher
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active