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Companies/06428326

Hotter Group Holdings 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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2019-05-30 · No cessation recorded

Source record 157176315
Show 3 ceased records
EB
Mr Edward John Michael BramsonIndividual
Firm-related control: Significant influence or control

Notified 2017-06-01 · Ceased 2019-05-30

Source record 153142532
SH
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-12

Source record 164101889
AF
Mr Alexander Jan FortescueIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-31

Source record 164103379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
GM
Gavin MansonCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+38 others
Show 21 historical appointments
DL
Daniel LampardResigned director
Resigned 2021-08-26 · 1 yr · Chief Finance Officer
GM
Gavin MansonResigned director
Resigned 2021-07-31 · Chief Financial Officer
AG
Adam GriggsResigned director
Resigned 2019-11-14 · 1 yr · Chartered Accountant
IW
Ian WatsonResigned director
Resigned 2019-05-07 · 4 yrs · Chief Executive
AB
Andrew BuckleyResigned director
Resigned 2018-08-22 · Chief Financial Officer
PA
Peter Dominic AppletonResigned director
Resigned 2017-05-31 · Chartered Accountant
RP
Robert PerkinsResigned director
Resigned 2016-07-07 · 3 yrs · Company Director
SP
Sara ProwseResigned director
Resigned 2016-03-24 · 2 yrs · Chief Executive
PT
Peter TaylorResigned director
Resigned 2012-01-26 · 4 yrs · Managing Director
JN
John NicholasResigned director
Resigned 2012-01-26 · 3 yrs · Retail Operations Director
IW
Iain WolstenholmeResigned director
Resigned 2009-04-27 · 4 yrs · Venture Capitalist
SS
Stephen SayersResigned director
Resigned 2008-07-21 · 4 yrs · Product Range Director
JA
John AndersenResigned director
Resigned 2008-07-21 · 6 yrs · Director
LM
Lisa MccartenResigned director
Resigned 2008-07-21 · 6 yrs · Director
PD
Peter DavisResigned directorResigned secretary
Resigned 2008-07-21 · 7 yrs · Director
AM
Andrew MarshResigned director
Resigned 2007-12-07 · 6 yrs · Venture Capitalist
PC
Peter ChappelowResigned director
Resigned 2007-12-07 · 6 yrs · Company Director
KL
Kenneth LawrenceResigned director
Resigned 2007-12-07 · 1 yr · Venture Capitalist
Resigned 2007-11-15
SH
Stewart HoulgraveResigned director
Resigned 2007-11-15 · 10 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active