Hastings Repair Services Limited
Private Limited Company · Bexhill On Sea
ActiveUnited 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 · 2 ceasedHastings Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-05 · No cessation recorded
Source record 154072412Show 2 ceased records
Hastings Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2020-10-12 · Ceased 2024-12-05
Source record 155582403Hastings Insurance Services 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 2020-10-12
Source record 159805066People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
JW
John WorthResigned director
Resigned 2020-10-12 · 4 yrs · Finance Director
DW
David WalkerResigned director
Resigned 2020-10-12 · 4 yrs · Managing Director
TV
Tobias Van Der MeerResigned director
Resigned 2018-03-01 · 2 yrs · Company Director
GH
Gary HoffmanResigned director
Resigned 2014-06-27 · 3 yrs · Company Director
TM
Timothy MoneyResigned director
Resigned 2014-06-27 · 5 yrs · Company Director
AL
Anthony LeppardResigned secretary
Resigned 2009-04-30 · 15 yrs
PP
Paul PaveyResigned director
Resigned 2009-01-08 · 5 yrs · Accountant
EF
Edward FitzmauriceResigned director
Resigned 2009-01-08 · 5 yrs · Company Director
IS
Ian SutherlandResigned director
Resigned 2008-01-22 · 1 yr · Accountant
NP
Nicholas PottsResigned director
Resigned 2008-01-22 · Company Director
SG
Steven GriffinResigned secretary
Resigned 2007-08-31 · 1 yr
VC
Victoria CuggyResigned secretary
Resigned 2007-05-15 · 1 yr
PK
Phillip KnightResigned secretary
Resigned 2007-01-30
CorpAmp Secretaries LimitedResigned secretary
Resigned 2005-05-12 · 1 yr
AP
Anila PrestonResigned secretary
Resigned 2002-08-27 · 2 yrs · Solicitor
PC
Peter ConnellResigned director
Resigned 2002-08-27 · 5 yrs · Company Director
MK
Masanobu KobayashiResigned director
Resigned 2002-07-23 · Insurance
CH
Resigned 2002-07-23 · Insurance
HO
Hiroshi OkazakiResigned director
Resigned 2001-02-20 · 1 yr · Company Director
RM
Resigned 2001-02-20 · Insurance
MP
Resigned 2000-11-20 · Corporate Controller
DP
Dominic PickersgillResigned director
Resigned 2000-11-20 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active