Humanware Europe Ltd
Private Limited Company · Rushden
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEssilorluxotitica SaCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 223582510People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 19 historicalPP
Pedro PolsonCurrent director
Appointed 1994-09-05 · 32 yrs · Managing Director
Show 19 historical appointments
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2009-08-21
BW
Boy Withers GreenResigned secretary
Resigned 2007-05-30 · 2 yrs · Manager
PP
Pedro PolsonResigned secretary
Resigned 2006-09-20 · Director
DM
Darrin MurrayResigned director
Resigned 2004-07-12 · 1 yr · Management Consultant
CE
Resigned 2004-07-12 · 1 yr · Cfo
RS
Russell SmithResigned director
Resigned 2003-11-18 · 2 yrs · Company Director
GT
Gregory ThompsonResigned director
Resigned 2001-09-12 · 4 yrs · Marketing Manager
WJ
William JohnsonResigned director
Resigned 1997-04-24 · 6 yrs · Manager
NF
Noel FarrellyResigned director
Resigned 1995-07-31 · 1 yr · Marketing Manager
DN
David NormanResigned secretary
Resigned 1993-07-29 · 4 yrs · Company Secretary
RS
Russell SmithResigned director
Resigned 1992-04-10 · 9 yrs · Company Director
GT
Guy ThorntonResigned director
Resigned 1992-01-20 · 4 yrs · Credit Control Manager
PS
Philippa SherrattResigned secretary
Resigned 1992-01-20 · 1 yr
DD
Resigned 1992-01-16
SL
Samuel LloydResigned director
Resigned 1992-01-16
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active