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Companies/00254245

Hawker Siddeley Properties Limited

Private Limited Company · Telford

ActiveUnited KingdomIncorporated 1931Private Limited Company
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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 174172972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DH
David HallCurrent director
Appointed 2026-02-02
+40 others
JW
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
+52 others
Appointed 1993-02-25 · 33 yrs
+65 others
Show 19 historical appointments
AS
Antoine SageResigned director
Resigned 2022-02-15 · 3 yrs · Chief Financial Officer UK & I
KB
Kelly BeckerResigned director
Resigned 2020-12-31 · 5 yrs · Director
MH
Michael HughesResigned director
Resigned 2017-09-12 · 3 yrs · Director
TR
Tanuja RanderyResigned director
Resigned 2015-03-01 · 2 yrs · Director
ST
Stuart ThorogoodResigned director
Resigned 2014-03-31 · Managing Director
TL
Trevor LambethResigned director
Resigned 2014-03-31 · 8 yrs · Accountant
DT
David ThomasResigned director
Resigned 2003-04-01 · 10 yrs · Accountant
PH
Paul HodgsonResigned director
Resigned 2001-08-31 · Chartered Surveyor
TT
Thomas Traherne WilliamsResigned director
Resigned 2001-08-31 · 5 yrs · Chartered Surveyor
VH
Victoria Mary HullResigned director
Resigned 2001-07-23 · 12 yrs · Solicitor
AC
Adam CochraneResigned director
Resigned 2001-05-01 · 1 yr · Accountant
TV
Timothy VoakResigned director
Resigned 2001-02-19 · Tax Manager
JC
John ClaytonResigned director
Resigned 2001-02-19 · 4 yrs · Solicitor & Comapny Sercretary
JB
James BaysResigned director
Resigned 1999-07-02 · 1 yr · Attorney
DS
David StevensResigned director
Resigned 1996-11-06 · 2 yrs · Solicitor
AF
Alan FentonResigned director
Resigned 1996-11-06 · 7 yrs · Group Real Estate Manager
SW
Stanley WilliamsResigned director
Resigned 1993-02-25 · 3 yrs · Solicitor
KO
Kathleen O DonovanResigned director
Resigned 1993-02-25 · 5 yrs · Finance Director
RJ
Ronald JacobsResigned director
Resigned 1993-02-25 · 8 yrs · Property Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active