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Companies/08330413

Hexatone 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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 144081779
Show 1 ceased record
Comptoirs Des 3 CapsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-07

Source record 144132609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
II
Iain ImrayCurrent secretary
Appointed 2014-04-16 · 12 yrs
+3 others
MS
Michael StroyanCurrent director
Appointed 2012-12-13 · 13 yrs · Company Director
+3 others
JR
James RobinsonCurrent director
Appointed 2012-12-13 · 13 yrs · Commercial Director
+7 others
DA
Daniel AherneCurrent director
Appointed 2012-12-13 · 13 yrs · Managing Director
+7 others
Show 5 historical appointments
PC
Philip CrossResigned director
Resigned 2015-05-27 · 2 yrs · Managing Director
CN
Charles NobleResigned secretaryResigned director
Resigned 2012-12-13
AM
Alireza MohammedyResigned director
Resigned 2012-12-13 · 5 yrs · Managing Director
AB
Alain BaillyResigned director
Resigned 2012-12-13 · 5 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active