Haas Group International Scm Limited
Non-specialised wholesale trade · Derby
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIncora Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-20 · No cessation recorded
Source record 120482445Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-26 · Ceased 2026-02-20
Source record 116052107Haas Tcm Group Of The Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-26
Source record 112083591People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalShow 41 historical appointments
DL
Dawn LandryResigned secretary
Resigned 2020-12-01
DL
Dawn Renee LandryResigned director
Resigned 2020-12-01 · Director
WH
Wayne HollinsheadResigned director
Resigned 2020-11-23 · 4 yrs · Chief Operating Officer
TR
Thomas RenehanResigned secretary
Resigned 2020-04-15
TR
Thomas RenehanResigned director
Resigned 2020-04-15 · Director
AP
Alun PhennahResigned director
Resigned 2016-01-14 · 3 yrs · Director
JH
John HollandResigned secretary
Resigned 2015-04-30 · 4 yrs
AM
Alexander MurrayResigned director
Resigned 2015-04-30 · 3 yrs · Executive Vp And Coo
GH
Greg HannResigned director
Resigned 2014-09-22 · Chief Financial Officer
JH
John HollandResigned director
Resigned 2014-09-22 · 5 yrs · Sr. Vice President & General Counsel
SG
Shireen GreerResigned director
Resigned 2011-05-09 · 2 yrs · Chartered Accountant
HB
Howard BunnResigned director
Resigned 2010-06-22 · 1 yr · Director
CW
Christopher WrightResigned director
Resigned 2010-06-22 · 1 yr · Director
DC
Dong ChoiResigned director
Resigned 2010-04-16 · 1 yr · Finance
WB
William BockResigned director
Resigned 2010-04-16 · 4 yrs · Executive
DW
Dean WillardResigned director
Resigned 2008-03-31 · 1 yr · Executive
EH
Eion HuResigned director
Resigned 2008-03-31 · 1 yr · Finance Executive
JG
Resigned 2008-03-31 · 7 yrs · Executive
TF
Thaddeus FortinResigned director
Resigned 2008-03-31 · 6 yrs · Executive
JB
Jonathan BoucherResigned director
Resigned 2008-03-31 · 1 yr · Finance Executive
DR
Douglas RobertsonResigned director
Resigned 2007-07-30 · Director
PL
Philip LutterlochResigned director
Resigned 2006-01-01 · 2 yrs · Director
PN
Resigned 2001-05-22 · 7 yrs · Accountant
BH
Brian HarpurResigned director
Resigned 2000-06-12 · Finance Director
KW
Keith WoolfordResigned director
Resigned 2000-05-19 · 1 yr · Sales Director
JK
John KeatingResigned director
Resigned 2000-05-19 · 10 yrs · Engineer
SB
Steven BowersResigned secretary
Resigned 2000-01-25 · 8 yrs
JP
Jaiprakash PatelResigned director
Resigned 1999-09-10 · Director
AM
Andrew MossResigned director
Resigned 1999-09-10 · 8 yrs · Director
CW
Christopher WrightResigned director
Resigned 1999-07-01 · 2 yrs · Company Director
SR
Stephen RiceResigned director
Resigned 1999-07-01 · 8 yrs · Company Director
RB
Resigned 1998-12-10 · 8 yrs · Company Director
CS
Clive SnowdonResigned director
Resigned 1998-12-10 · 9 yrs · Company Director
JT
Jeffrey TwentymanResigned director
Resigned 1998-09-17 · Solicitor
PC
Padraig CroninResigned director
Resigned 1998-09-17 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1998-07-21 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1998-07-21 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active