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Companies/08223049

Harworth Secretariat Services 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 123378490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
LS
Lynda ShillawCurrent director
Appointed 2020-11-01 · 5 yrs · Chief Executive Officer
+63 others
KP
Katerina PatmoreCurrent director
Appointed 2019-10-01 · 7 yrs · Chief Financial Office
+60 others
CB
Christopher BirchCurrent director
Appointed 2016-06-09 · 10 yrs · Group General Counsel And Company Secret
+64 others
Show 8 historical appointments
IB
Ian BallResigned director
Resigned 2019-06-30 · 2 yrs · Surveyor
AK
Andrew KirkmanResigned director
Resigned 2016-01-19 · 3 yrs · Chartered Accountant
MR
Michael RichardsonResigned director
Resigned 2015-04-30 · Finance Director
GM
Geoffrey MasonResigned director
Resigned 2014-09-01 · 1 yr · Company Secretary
TC
Theresa CaseyResigned director
Resigned 2013-07-01 · Company Secretary And Solicitor
JH
Jeremy HagueResigned director
Resigned 2013-01-02 · 2 yrs · Accountant
DB
David BrocksomResigned director
Resigned 2012-12-06 · None

Board profile

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