Hassall Homes (Southern) Limited
Private Limited Company · High Wycombe
ActiveUnited KingdomIncorporated 1950Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMca Holdings LimitedCorporate
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 114889691People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 51 historicalShow 51 historical appointments
JC
Jennifer CantyResigned secretary
Resigned 2024-04-24 · 1 yr
JC
Jennifer CantyResigned director
Resigned 2024-04-24 · 1 yr · Company Secretary
OA
Omolola AdedoyinResigned director
Resigned 2023-09-26 · Company Director
OA
Omolola AdedoyinResigned secretary
Resigned 2023-07-07
KH
Katherine HindmarshResigned director
Resigned 2019-10-31 · 3 yrs · Company Secretary
KH
Katherine HindmarshResigned secretary
Resigned 2016-12-05 · 6 yrs
CC
Colin ClaphamResigned director
Resigned 2015-07-17 · 4 yrs · Company Secretary
ML
Michael LonnonResigned director
Resigned 2011-09-30 · 13 yrs · Company Secretary
CC
Colin ClaphamResigned secretary
Resigned 2009-01-01 · 7 yrs
PA
Peter AndrewResigned director
Resigned 2008-12-22 · 6 yrs · Regional Managing Director
CC
Christopher CarneyResigned director
Resigned 2008-05-02 · 2 yrs · Company Director
RP
Raymond PeacockResigned director
Resigned 2008-05-02 · Director
PC
Resigned 2008-02-06 · 3 yrs · Director
JJ
Resigned 2007-12-31 · Company Secretary
JM
Jonathan MurrinResigned director
Resigned 2007-07-03 · Chartered Accountant
NH
Resigned 2006-04-19 · 1 yr · Director
IS
Ian SutcliffeResigned director
Resigned 2006-03-31 · 2 yrs · Director
SJ
Stephen JenkinsResigned director
Resigned 2004-02-01 · 3 yrs · Finance Director
PR
Peter RedfernResigned director
Resigned 2001-11-09 · 4 yrs · Chartered Accountant
JP
Resigned 2001-11-09 · 4 yrs · Solicitor
MT
Michael TilleyResigned director
Resigned 1998-01-22 · 3 yrs · Sales Director
RM
Roy MarshResigned director
Resigned 1998-01-22 · 3 yrs · Land Director
SM
Stanley MillsResigned director
Resigned 1997-09-12 · 4 yrs · Solicitor
CB
Resigned 1997-08-15
GM
Graeme MccallumResigned director
Resigned 1997-06-17 · 4 yrs · Managing Director
IW
Ian WhiteResigned director
Resigned 1997-06-17 · 4 yrs · Finance Director
RH
Roger HughesResigned director
Resigned 1997-06-16 · 4 yrs · Managing Director
DT
Resigned 1997-06-16 · 4 yrs · Company Secretary/Director
LY
Leonard YoungResigned director
Resigned 1996-02-01 · 1 yr · Company Director
MS
Mary SimpkinsResigned director
Resigned 1996-02-01 · 1 yr · Company Director
CF
Christopher FoulkesResigned director
Resigned 1996-02-01 · 1 yr · Company Director
AL
Andrew LeahyResigned director
Resigned 1994-10-01 · Managing Director
JB
James BarrResigned director
Resigned 1994-01-10 · 3 yrs · Div Finance Director
JP
John PeacockResigned director
Resigned 1994-01-10 · 1 yr · Div Sales Director
KB
Kevin BroughtonResigned director
Resigned 1994-01-10 · Div Commercial Director
MH
Mervyn HarrisResigned director
Resigned 1994-01-01 · 3 yrs · Construction Driver
TE
Thomas EdmondsonResigned director
Resigned 1993-08-10 · 3 yrs · Managing Director
AR
Andrew ReynoldsResigned director
Resigned 1993-04-01 · 4 yrs · Sales Director
MH
Michael HarrisResigned director
Resigned 1992-06-30 · Construction Director
MK
Malcolm KershawResigned director
Resigned 1992-05-05 · 1 yr · Company Director
GT
Graham ThorpeResigned director
Resigned 1992-02-28 · 5 yrs · Divisnl Managing Director
RG
Ronald GleesonResigned director
Resigned 1992-02-28 · Sales Director
GM
Gary MillsResigned director
Resigned 1992-02-28 · Managing Director
JH
Resigned 1992-02-28 · 5 yrs · Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active