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Companies/05458897

Huntercombe (Bir) 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

2 without an end date · 1 ceased
Mericourt LimitedCorporate
Significant influence or control

Notified 2019-07-16 · No cessation recorded

Source record 139887464
Huntercombe (Sp) 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 149238378
Show 1 ceased record
Elli Finance (Uk) PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 149206987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AM
Abigail MattisonCurrent director
Appointed 2022-09-22 · 4 yrs · Company Secretary
+52 others
AH
Allan HaywardCurrent director
Appointed 2021-03-05 · 5 yrs · Company Director
+107 others
AM
Abigail MattisonCurrent secretary
Appointed 2014-06-16 · 12 yrs
+184 others
Show 19 historical appointments
PT
Phillip ThomasResigned director
Resigned 2021-03-05 · 1 yr · Director
ST
Sylvia TangResigned director
Resigned 2020-07-13 · Company Director
GN
Gregory NewmanResigned director
Resigned 2017-11-20 · Investment Professional
RM
Ryan MacaskillResigned director
Resigned 2017-11-20 · Company Director
LW
Lorcan WoodsResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
RB
Robert BarrResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
MW
Mark WilliamsonResigned director
Resigned 2016-02-15 · 5 yrs · Director
VM
Valerie MichieResigned director
Resigned 2016-02-15 · 4 yrs · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 2 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 5 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Dominic KayResigned directorResigned secretary
Resigned 2005-06-30 · 9 yrs · Solictor
NM
Nicholas MitchellResigned director
Resigned 2005-05-26 · 4 yrs · Company Director
AH
Anthony HeywoodResigned director
Resigned 2005-05-26 · 2 yrs · Chief Executive
GC
Geoffrey CroweResigned secretary
Resigned 2005-05-26 · Company Secretary
BA
Bibi AllyResigned director
Resigned 2005-05-20
MH
Martin HendersonResigned secretary
Resigned 2005-05-20

Board profile

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