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Companies/00646001

I Hennig & Co Limited

Agents specialized in the sale of other particular products · St. Albans

ActiveUnited KingdomIncorporated 1959Private 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%

Notified 2024-09-23 · No cessation recorded

Source record 222092685
Show 1 ceased record
Hattron LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-09-23

Source record 213186670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
GS
Grant StubbsCurrent director
Appointed 2014-08-20 · 12 yrs · Private Equity
+2 others
AS
Arie SelaCurrent director
Appointed 2009-07-29 · 17 yrs · Diamond Broker
+1 other
JH
James HambroCurrent director
Appointed 2009-07-29 · 17 yrs · Investment Banker
+38 others
SS
Sarah StewartCurrent secretaryCurrent director
Appointed 2003-12-03 · 22 yrs · Finance Director
+3 others
Show 17 historical appointments
RW
Rupert WeberResigned director
Resigned 2012-07-19 · Lawyer
GS
Grant StubbsResigned director
Resigned 2003-01-22 · 9 yrs · Investment Advisor
PE
Paul ElphickResigned director
Resigned 2002-06-01 · 1 yr · Accountant
AM
Anthony MarkhamResigned director
Resigned 2001-12-21 · 1 yr · Lawyer
JS
Janet ShrimptonResigned directorResigned secretary
Resigned 1996-12-12 · 6 yrs · Company Secretary
DT
Dorab TataResigned director
Resigned 1992-09-18 · 2 yrs · Diamond Broker
JH
Jocelyn HambroResigned director
Resigned 1991-05-09 · 3 yrs · Company Director
JO
Julian OcockResigned director
Resigned 1991-05-09 · 8 yrs · Diamond Broker
CH
Christopher HineResigned director
Resigned 1991-05-09 · 15 yrs · Diamond Broker
RH
Richard HambroResigned director
Resigned 1991-05-09 · 17 yrs · Company Director
DS
Dani SheinResigned director
Resigned 1991-05-09 · 28 yrs · Diamond Broker
CD
Christopher DundasResigned director
Resigned 1991-05-09 · 5 yrs · Diamond Broker
FH
Francis HowardResigned director
Resigned 1991-05-09 · 28 yrs · Business Consultant
GJ
Geoffrey JustResigned director
Resigned 1991-05-09 · 1 yr · Company Director
GM
George MacraeResigned directorResigned secretary
Resigned 1991-05-09 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active