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Companies/02671533

H H Associates Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
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 110206595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
BG
Benjamin GoodbandCurrent director
Appointed 2024-12-03 · 1 yr · Director
+7 others
KE
Kristian ElgeyCurrent director
Appointed 2021-08-20 · 5 yrs · Group Chief Financial Officer
+18 others
PD
Peter DrydonCurrent director
Appointed 2021-08-20 · 5 yrs · Regional Finance Director, Eimea
+7 others
Show 33 historical appointments
RS
Reinhard SchuResigned secretary
Resigned 2018-08-29 · 1 yr
EP
Edward ParsonsResigned secretary
Resigned 2017-02-22 · 1 yr
SN
Stephen NunnResigned director
Resigned 2016-03-01 · 5 yrs · Non-Executive Director
EP
Edward ParsonsResigned director
Resigned 2015-06-01 · 6 yrs · Group Chief Of Staff
MP
Michael PerezResigned director
Resigned 2013-01-30 · 11 yrs · Group Chief Executive Officer
KD
Kevin DunckleyResigned director
Resigned 2012-09-27 · 8 yrs · Chief Sustainability & Innovation Office
JF
Juliette FoxResigned secretary
Resigned 2011-04-28 · 5 yrs
AL
Andrew LipinskiResigned director
Resigned 2010-02-05 · 5 yrs · Director
CN
Clive NorthResigned secretary
Resigned 2009-10-01 · 1 yr
DA
David AttleyResigned secretary
Resigned 2007-04-23 · 2 yrs
AB
Alexander BarnesResigned director
Resigned 2007-01-26 · 5 yrs · Group IT Director
SL
Susan LiowResigned secretaryResigned director
Resigned 2006-07-02 · Group Finance Director
LH
Lee HumphreysResigned director
Resigned 2005-11-22 · 15 yrs · Chief Executive Officer - Digital
AM
Andrew MarrinerResigned directorResigned secretary
Resigned 2005-11-22 · Chartered Accountant
AM
Anthony MasseyResigned director
Resigned 2005-11-22 · 9 yrs · Sales Director
DM
David MathersResigned director
Resigned 2004-06-08 · 1 yr · Chartered Accountant
PS
Peter SamuelsResigned director
Resigned 2004-01-13 · 5 yrs · Chartered Accountant
MM
Michael MillsResigned director
Resigned 2003-05-28 · 3 yrs · Director
RC
Richard CharnleyResigned director
Resigned 2003-04-14 · 2 yrs · Director
SK
Sasha KenchResigned secretary
Resigned 2003-04-10 · 2 yrs
HH
Howard HuntResigned director
Resigned 2003-04-10 · 6 yrs · Director
RM
Robert MacmillanResigned secretary
Resigned 2003-04-10 · 2 yrs
JR
James ReevesResigned director
Resigned 2002-12-12 · 2 yrs · Printer
LH
Lucy HuntResigned director
Resigned 2001-11-01 · Director
SH
Sharon HuntResigned secretaryResigned director
Resigned 2000-12-01 · 2 yrs
RM
Robert MacmillanResigned director
Resigned 1999-08-01 · 22 yrs · Executive Chairman
LS
Louis SolariResigned director
Resigned 1996-09-01 · 6 yrs · Production Director
JC
John CunninghamResigned director
Resigned 1994-05-03 · 1 yr · Print Broker
SH
Sarah HuntResigned secretary
Resigned 1992-12-16 · 7 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active