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Companies/00649018

H.a.wills(Southampton)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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 176006555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
TT
Toby TrainCurrent director
Appointed 2015-04-28 · 11 yrs · General Counsel
+14 others
JH
John HoganCurrent director
Appointed 2015-04-28 · 11 yrs · Chief Executive Officer
+2 others
Show 14 historical appointments
HL
Henri LaschkarResigned director
Resigned 2009-05-01 · 5 yrs · S V P
NC
Neil CroxsonResigned director
Resigned 2009-05-01 · 5 yrs · Cfo
JP
Jonathan PassmanResigned director
Resigned 2007-06-12 · 1 yr · Head Of Legal
SJ
Simon JamesResigned secretary
Resigned 2006-10-09 · 2 yrs
AT
Aleksandra TallisResigned secretary
Resigned 2005-06-30 · 1 yr
KM
Kenneth MullenResigned director
Resigned 2005-01-14 · 2 yrs · Company Director
JE
John EvettsResigned secretary
Resigned 2004-09-10
AF
Angus FraserResigned director
Resigned 2003-04-01 · 1 yr · Company Director
TH
Timothy HaywoodResigned director
Resigned 1999-03-12 · 4 yrs · Director
DS
Douglas SabinResigned director
Resigned 1997-04-09 · 1 yr · Company Secretary
RD
Ronald DouglasResigned director
Resigned 1996-08-31 · UK Operations Director
JB
Jon BrockettResigned director
Resigned 1991-03-01 · 5 yrs · Company Director
RJ
Roger JenkinsonResigned secretary
Resigned 1991-03-01 · 13 yrs
AB
Anthony BurrResigned director
Resigned 1991-03-01 · 12 yrs · Company Director

Board profile

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