The Higher Education Securitised Investments Series No.1 PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 1997Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 253375671People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalAppointed 2014-01-17 · 12 yrs
CorpApex Corporate Services UK LimitedCurrent director
Appointed 2006-10-31 · 19 yrs
Show 13 historical appointments
SM
Sean MartinResigned director
Resigned 2021-01-15 · 5 yrs · Director
CB
Carl BaldryResigned director
Resigned 2016-02-01 · 4 yrs · Director
PC
Paula CorriganResigned director
Resigned 2015-07-30 · Director
SL
Susan LawrenceResigned director
Resigned 2010-07-08 · 5 yrs · Director
CorpCapita Trust Secretaries LimitedResigned secretary
Resigned 2009-09-28 · 4 yrs
CorpClifford Chance Secretaries Cca LimitedResigned secretary
Resigned 2005-08-23 · 4 yrs
AG
Adrian GowerResigned director
Resigned 2005-02-04 · 1 yr · Trust Official
PH
Peter HillsResigned director
Resigned 2000-03-22 · 4 yrs · Trust Official
BN
Bryan NeedhamResigned director
Resigned 1998-02-27 · 6 yrs · Trustee Official
DF
David FinneyResigned director
Resigned 1998-02-27 · 2 yrs · Trustee Official
PC
Peter CharltonResigned director
Resigned 1997-11-07
MR
Martin RichardsResigned director
Resigned 1997-11-07
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active