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Companies/06107682

Hs 426 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
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 122928647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DC
Dean ClarkeCurrent secretary
Appointed 2018-12-11 · 7 yrs
+13 others
AE
Antonios ErotocritouCurrent director
Appointed 2018-03-02 · 8 yrs · Deputy Cfo
+46 others
DR
David RossCurrent director
Appointed 2016-12-20 · 9 yrs · Director
+144 others
Show 18 historical appointments
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
SC
Samuel ClarkResigned secretary
Resigned 2012-04-30 · 1 yr
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
TJ
Timothy JohnsonResigned director
Resigned 2012-03-31 · 2 yrs · Director
MH
Mark HodgesResigned director
Resigned 2012-03-31 · 2 yrs · Director
IP
Ian PatrickResigned director
Resigned 2011-04-11 · Director
AH
Andrew HomerResigned director
Resigned 2011-04-11 · 1 yr · Director
NG
Nicola GiffordResigned secretary
Resigned 2009-12-09 · 2 yrs
RD
Richard DixonResigned director
Resigned 2008-10-03 · 1 yr · Director
VP
Vernon PowellResigned director
Resigned 2007-08-02 · 1 yr · Accountant
SP
Stuart PenderResigned director
Resigned 2007-08-02 · 3 yrs · Director
GJ
Graham JohnstonResigned secretary
Resigned 2007-08-02 · 2 yrs · Director
SB
Sara BurgessResigned director
Resigned 2007-08-01 · Insurance Broker
SB
Simon BurgessResigned directorResigned secretary
Resigned 2007-08-01 · Insurance Broker

Board profile

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