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Companies/03971914

Hanscomb (Russia) 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
Hanscomb Europe LimitedCorporate
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 129109378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
SC
Simon ColeCurrent director
Appointed 2017-11-14 · 8 yrs · Accountant
+48 others
EN
Elliot NobelenCurrent secretary
Appointed 2017-09-29 · 9 yrs
+51 others
LM
Louise McallisterCurrent secretary
Appointed 2017-09-29 · 9 yrs
+52 others
MA
Mark AndersonCurrent director
Appointed 2017-09-01 · 9 yrs · Accountant
+23 others
AC
Alan CullensCurrent director
Appointed 2014-07-01 · 12 yrs · Group Hr Director
+31 others
Show 21 historical appointments
CL
Catherine LindsayResigned secretary
Resigned 2016-11-04
AG
Ashley GerrardResigned secretary
Resigned 2016-11-04
SJ
Steven JohnsonResigned director
Resigned 2011-07-01 · Chartered Surveyor
HD
Heath DrewettResigned director
Resigned 2009-06-19 · 8 yrs · Accountant
HB
Helen BakerResigned secretary
Resigned 2008-01-01 · 8 yrs
JM
James Constantine Stuart MccleanResigned director
Resigned 2005-11-18 · Chartered Accountant
RM
Robert MacleodResigned director
Resigned 2005-11-18 · 3 yrs · Chartered Accountant
IP
Ian PurserResigned director
Resigned 2005-11-18 · 5 yrs · Consulting Engineer
AG
Alun GriffithsResigned director
Resigned 2005-11-18 · 8 yrs · Management Consultant
PD
Philip DavisResigned secretary
Resigned 2005-05-09 · 2 yrs
VH
Victoria HamesResigned secretary
Resigned 2004-09-15
IB
Ian BasfordResigned director
Resigned 2003-11-11 · 1 yr · Quantity Surveyor
MS
Mark SowerbyResigned director
Resigned 2003-11-11 · 8 yrs · Chartered Accountant
RW
Richard WebsterResigned secretary
Resigned 2003-11-11 · 12 yrs · Company Secretary
RH
Richard HallResigned director
Resigned 2003-11-11 · 7 yrs · Quantity Surveyor
AM
Amanda MassieResigned secretary
Resigned 2003-11-11
DW
David WhitehouseResigned director
Resigned 2000-04-13 · 3 yrs · Project Manager
TL
Tony LancelotResigned director
Resigned 2000-04-13 · 2 yrs · Construction Manager
GM
Gary MardonResigned directorResigned secretary
Resigned 2000-04-13 · 2 yrs · Construction Consultant
CH
Christopher HartfieldResigned director
Resigned 2000-04-13 · 2 yrs · Quantity Surveyor

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active