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Companies/00115907

Hintonmead 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2021-12-01 · No cessation recorded

Source record 185974646
Show 2 ceased records
PC
Significant influence or control

Notified 2017-04-10 · Ceased 2021-12-01

Source record 184912110
JC
Sir John Arnold ClarkIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2017-04-10

Source record 183406163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JG
James GrahamCurrent director
Appointed 2021-12-01 · 4 yrs · Chartered Accountant
+46 others
JC
John ClarkCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+47 others
ST
Stuart ThorpeCurrent secretary
Appointed 2013-11-19 · 12 yrs
+14 others
EH
Edward HawthorneCurrent director
Appointed 2007-10-31 · 18 yrs · Chartered Accountant
+39 others
Show 10 historical appointments
MH
Mark HarveyResigned director
Resigned 2020-08-24 · Chartered Accountant
KM
Kenneth McleanResigned secretary
Resigned 2011-05-27 · 2 yrs
KM
Kenneth McleanResigned director
Resigned 2007-10-31 · 14 yrs · Chartered Accountant
SW
Scott WilliesResigned director
Resigned 2007-10-31 · 14 yrs · Sales Director
DK
Dugald KerrResigned directorResigned secretary
Resigned 2007-10-31 · 3 yrs · Company Secretary
RW
Rex WinterResigned director
Resigned 1992-02-08 · 3 yrs · Director
AW
Ashley WinterResigned director
Resigned 1992-02-08 · 15 yrs · Director
CT
Clifford ThorntonResigned directorResigned secretary
Resigned 1992-02-08 · 15 yrs · Director

Board profile

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