Highland Loughborough Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHrgt The Rushes Holdco (Uk) LtdCorporate
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 106411904People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 23 historicalNo current officers on record.
Show 23 historical appointments
JS
John SlaterResigned director
Resigned 2019-09-30 · 1 yr · Accountant
WP
William PowellResigned director
Resigned 2019-09-30 · 1 yr · Asset Manager
JM
Jonathan MintzResigned secretary
Resigned 2019-02-11
BB
Beau BarronResigned director
Resigned 2017-03-20 · 2 yrs · None
CT
Callum ThorneycroftResigned director
Resigned 2014-12-22 · 2 yrs · None
AT
Anil ThaparResigned secretary
Resigned 2014-12-22 · 4 yrs
HC
Heather CurtisResigned secretary
Resigned 2014-02-18
GH
Giles HorridgeResigned director
Resigned 2013-12-20 · 5 yrs · Director Legal
KR
Katherine RalphResigned director
Resigned 2013-12-20 · 1 yr · Vp Oaktree Capital Management (UK) LLP
DT
Derek TughanResigned director
Resigned 2012-09-04 · 1 yr · Director
JR
Resigned 2010-03-31 · 3 yrs · Accountant
RW
Ronald WoodsResigned director
Resigned 2010-03-02 · 3 yrs · Director
MP
Malcolm PhillipsResigned director
Resigned 2005-01-31 · 8 yrs · Manager
FT
Frederick TughanResigned director
Resigned 2001-08-09 · 8 yrs · Solicitor
SA
Samuel AndersonResigned secretary
Resigned 2001-08-09 · 5 yrs · Chartered Secretary
DM
Duncan MathiesonResigned director
Resigned 2001-08-09 · 12 yrs · Chartered Surveyor
Resigned 2000-09-25 · F/A
CorpCombined Nominees LimitedResigned director
Resigned 2000-09-25 · F/A
AB
Adrian BannonResigned secretary
Resigned 2000-09-25
RD
Roger DuckworthResigned director
Resigned 2000-09-25 · 8 yrs · Chartered Surveyor
ES
Eric SprouleResigned director
Resigned 2000-09-25 · Company Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active