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Companies/02514359

The Hammond Group Limited

Activities auxiliary to financial intermediation n.e.c. · Warwick

ActiveUnited KingdomIncorporated 1990Private 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
Beaufort Wealth Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-20 · No cessation recorded

Source record 229281197
Show 2 ceased records
GC
Mr Giovanni CeroneIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-02-20

Source record 229412077
CG
Mr Cerone GiovanniIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-07

Source record 233235533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PH
Philip HartCurrent director
Appointed 2020-02-20 · 6 yrs · Director
+2 others
RG
Ravinder GhumanCurrent director
Appointed 2020-02-20 · 6 yrs · Director
+3 others
Show 7 historical appointments
IA
Ian AdeyResigned director
Resigned 2020-02-20 · 4 yrs · Director
CH
Colin HartResigned director
Resigned 1996-08-01 · 20 yrs · Independant Financial Adviser
DH
David HedgecockResigned director
Resigned 1994-10-06 · 20 yrs · Director
JS
Jeffrey SantResigned director
Resigned 1994-10-06 · Director
TF
Timothy FieldResigned director
Resigned 1991-06-21 · 9 yrs · Director
GC
Giovanni CeroneResigned director
Resigned 1991-06-21 · 28 yrs · Director
LF
Lynne FieldResigned secretary
Resigned 1991-06-21 · 26 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active