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Companies/00499821

Hickson International Limited

Activities of head offices · Manchester

ActiveUnited KingdomIncorporated 1951Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-20 · No cessation recorded

Source record 194314151
Show 1 ceased record
NC
Significant influence or control

Notified 2017-05-01 · Ceased 2019-08-20

Source record 194401027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
JW
Jacov WirtzCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+10 others
LF
Lluis Fargas MasCurrent director
Appointed 2022-11-02 · 3 yrs · Head Of Tax
+11 others
NC
Nicholas CarterCurrent secretary
Appointed 2017-05-10 · 9 yrs
+10 others
NC
Nicholas CarterCurrent director
Appointed 2016-11-01 · 9 yrs · Bu Operations Controller
+15 others
Show 44 historical appointments
JS
Jacqueline StewartResigned director
Resigned 2022-02-21 · Chartered Accountant
CH
Christian HauserResigned director
Resigned 2021-03-10 · None
AK
Anthony KellyResigned director
Resigned 2017-03-02 · 6 yrs · Director
FK
Franklin KicklighterResigned director
Resigned 2015-12-22 · 3 yrs · Business Unit Head Of Wood Protection
KJ
Karen JohnsonResigned secretary
Resigned 2013-11-04 · 2 yrs
AB
Andrew BarryResigned director
Resigned 2013-11-04 · 3 yrs · Certified Accountant
BL
Bradley LuriaResigned director
Resigned 2011-10-27 · 2 yrs · None
AH
Alexander HoyResigned director
Resigned 2011-10-27 · 9 yrs · None
SW
Scott WaldmanResigned director
Resigned 2011-10-27 · 3 yrs · None
MF
Markus FunkResigned director
Resigned 2011-10-27 · 3 yrs · Director
RW
Rick WaldenResigned director
Resigned 2011-05-20 · 4 yrs · Vice President
SB
Stephen BakerResigned secretary
Resigned 2010-03-31 · 7 yrs
SB
Stephen BakerResigned director
Resigned 2010-03-31 · 7 yrs · Finance Director
JS
Joseph ShaulsonResigned director
Resigned 2009-12-23 · 1 yr · Vice President
SG
Steven GiulianoResigned director
Resigned 2007-06-28 · 4 yrs · Chief Financial Officer
GB
Graham BuchanResigned directorResigned secretary
Resigned 2003-04-15 · 6 yrs · Finance Director
WB
William BushResigned director
Resigned 2003-04-10 · 8 yrs · Grp Treasurer
JM
John MargherioResigned director
Resigned 2002-07-23 · Vp Operations
HA
Hayes AndersonResigned director
Resigned 2001-12-18 · 9 yrs · Vice President
LM
Louis MassimoResigned director
Resigned 2000-08-25 · 9 yrs · Director
SO
Sarah O ConnorResigned director
Resigned 2000-08-25 · 11 yrs · Director
PC
Paul CraneyResigned director
Resigned 2000-08-25 · 6 yrs · Director
JM
Jeremy MaidenResigned secretaryResigned director
Resigned 2000-08-25 · 1 yr
RD
Robert DunkleyResigned secretary
Resigned 1999-09-10
DT
David ToolinResigned director
Resigned 1999-08-16 · 1 yr · Director
PO
Paul O DwyerResigned secretary
Resigned 1997-05-01 · 2 yrs
JM
John MarkhamResigned director
Resigned 1996-02-26 · 6 yrs · Managing Director
DW
David WilbrahamResigned director
Resigned 1996-02-26 · 4 yrs · Company Director
JC
Justin CourtResigned director
Resigned 1995-07-03 · 3 yrs · Chartered Accountant
KH
Keith HumphreysResigned director
Resigned 1995-02-03 · 5 yrs · Director
MF
Michael FearfieldResigned director
Resigned 1994-12-02 · 2 yrs · Director
JL
John LangtonResigned director
Resigned 1994-12-02 · 8 yrs · Company Director
JH
James HannResigned director
Resigned 1994-10-07 · 4 yrs · Director
JR
John RobertsResigned director
Resigned 1992-06-26 · 8 yrs · Director
JB
John BarrResigned director
Resigned 1992-05-10 · 3 yrs · Director
DF
Donald FordResigned director
Resigned 1992-05-10 · Director
GJ
Gordon JonesResigned director
Resigned 1992-05-10 · 2 yrs · Company Director
DK
Dennis KerrisonResigned director
Resigned 1992-05-10 · 3 yrs · Director
MR
Michael RowleyResigned director
Resigned 1992-05-10 · 2 yrs · Finance Director
RJ
Robert JordanResigned director
Resigned 1992-05-10 · 8 yrs · Director
ML
Martin LlowarchResigned director
Resigned 1992-05-10 · 7 yrs · Director
CL
Colin LivseyResigned secretary
Resigned 1992-05-10 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active