Hearthstone Direct Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHearthstone Investments PlcCorporate
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 210073763People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalPB
Peter BeaumontCurrent director
Appointed 2017-01-20 · 9 yrs · Director
CD
Christopher DownCurrent secretary
Appointed 2010-10-20 · 15 yrs
Show 3 historical appointments
MF
Mark FormanResigned director
Resigned 2010-10-20 · 6 yrs · Director
CD
Christopher DownResigned director
Resigned 2010-10-20 · 6 yrs · Director
SQ
Simon QuickResigned director
Resigned 2010-10-20 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active