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Companies/03560828

Hctc Limited

Company profile

DissolvedUnited Kingdom
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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%

Notified 2016-04-06 · No cessation recorded

Source record 130857512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
IU
Iain UrquhartCurrent director
Appointed 2022-01-25 · 4 yrs · Director
+98 others
NB
Nicholas BorrettCurrent director
Appointed 2021-12-17 · 4 yrs · Group Company Secretary And General Coun
+156 others
Appointed 2013-02-25 · 13 yrs
+219 others
Show 34 historical appointments
MH
Matthew HaywardResigned director
Resigned 2019-01-17 · 2 yrs · Company Director
JP
James ParkerResigned director
Resigned 2018-04-30 · 3 yrs · Accountant
SW
Steven WestResigned director
Resigned 2017-10-06 · Finance Director
TN
Tom NewmanResigned director
Resigned 2016-10-05 · 2 yrs · Company Executive
RT
Richard TaylorResigned director
Resigned 2016-07-01 · 1 yr · Accountant
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
GL
Graham LeemingResigned director
Resigned 2010-10-01 · 5 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
VT
Valerie TellerResigned secretary
Resigned 2010-07-09
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 6 yrs · Chartered Accountant
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
MJ
Matthew JowettResigned secretary
Resigned 2006-01-06 · 4 yrs · Director
SW
Simon WitheyResigned director
Resigned 2006-01-06 · 4 yrs · Director
CC
Christopher CundyResigned director
Resigned 2006-01-06 · 1 yr · Director
CW
Christopher WarrenResigned director
Resigned 2004-06-23 · 1 yr · Company Executive
AC
Adrian CareyResigned director
Resigned 2004-01-05 · 2 yrs · Company Director
BB
Barbara BrownResigned director
Resigned 2003-07-23 · 2 yrs · Company Executive
JS
John StoutResigned director
Resigned 2003-07-23 · 2 yrs · Company Executive
SS
Stewart SegalResigned director
Resigned 2003-07-23 · 2 yrs · Company Executive
MP
Maxwell PackeResigned director
Resigned 2003-05-22 · 2 yrs · Company Director
KL
Kenneth LindsayResigned director
Resigned 2002-08-16 · 1 yr · Company Director
RG
Roderick GrayResigned directorResigned secretary
Resigned 2002-01-16 · 3 yrs · Director
NR
Nicholas RoweResigned secretaryResigned director
Resigned 2001-03-21
TC
Thomas CattonResigned secretary
Resigned 1998-11-09 · 2 yrs
FB
Frederick BrackenburyResigned director
Resigned 1998-11-09 · 3 yrs · Company Director
AD
Angie DaviesResigned director
Resigned 1998-11-09 · 4 yrs · Company Director
FK
Fredrik KorallusResigned director
Resigned 1998-07-30 · 1 yr · Director
KL
Kenneth LindsayResigned directorResigned secretary
Resigned 1998-07-24 · Venture Capitalist
PT
Paul ThomasResigned director
Resigned 1998-07-22 · 4 yrs · Director
Resigned 1998-05-08
Resigned 1998-05-08

Board profile

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