Haverhill Limited
Other activities auxiliary to insurance and pension funding · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEP
Mrs Eugenia Isabella Adele Adriana PadulliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-06-07 · No cessation recorded
Source record 129600282Show 1 ceased record
JE
Mr John Taylor EbyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-06-07
Source record 132348884People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpArgenta Secretariat LimitedCurrent secretary
Appointed 2014-09-03 · 12 yrs
Show 6 historical appointments
MW
Michael WebbResigned director
Resigned 2019-03-29 · 3 yrs · Company Secretarial Manager
JM
James MackayResigned director
Resigned 2016-04-07 · 2 yrs · Director
CorpApcl Corporate Director No 2 LimitedResigned director
Resigned 2014-09-03 · 7 yrs
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2014-09-03 · 7 yrs
JE
John EbyResigned director
Resigned 2014-09-03 · 7 yrs · Retired
DR
David ReamesResigned director
Resigned 2014-09-03 · 1 yr · Operations Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active