Hornby Road Investments Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 130965362People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalCorpRoyal London Management Services LimitedCurrent secretary
Appointed 2013-07-31 · 13 yrs
Show 32 historical appointments
LM
Lesley MitchellResigned director
Resigned 2020-06-04 · 2 yrs · Chartered Accountant
AH
Andrew HuntResigned director
Resigned 2020-06-04 · 5 yrs · Finance Director
GD
Gareth DickinsonResigned director
Resigned 2013-07-31 · 6 yrs · Director
AC
Andrew CarterResigned director
Resigned 2013-07-31 · 7 yrs · Director
CG
Clare GoslingResigned director
Resigned 2012-02-22 · 1 yr · Company Director
AR
Andrew RussellResigned director
Resigned 2011-03-31 · Accountant
WN
William NewbyResigned director
Resigned 2010-11-10 · 2 yrs · Business Leader
JM
John MercerResigned director
Resigned 2010-07-30 · 4 yrs · Director
KB
Kathrine BancroftResigned secretary
Resigned 2010-07-19 · 3 yrs
PK
Peter KernsResigned director
Resigned 2007-02-01 · 2 yrs · Solicitor
RG
Richard GoddardResigned director
Resigned 2007-02-01 · 4 yrs · Chartered Accountant
ML
Moira LeesResigned secretary
Resigned 2006-01-13 · 4 yrs
PS
Paul SharmanResigned director
Resigned 2005-04-27 · 5 yrs · Director Of Investment Managem
CS
Caroline SellersResigned secretary
Resigned 2004-12-22
IJ
Resigned 2002-11-07 · 4 yrs · Chartered Secretary
PW
Resigned 2002-11-07 · 3 yrs · Company Secretary
RB
Rodney BurgessResigned director
Resigned 1999-03-29 · 4 yrs · Investment Manager
JF
John FranksResigned director
Resigned 1999-03-16 · 7 yrs · Investment Manager
DG
David GrattanResigned director
Resigned 1998-05-04 · 4 yrs · Accountant
MB
Martyn BennettResigned director
Resigned 1998-03-31 · 4 yrs · Actuary
TB
Timothy BunchResigned director
Resigned 1994-10-01 · 8 yrs · Actuary
WW
William WebbResigned director
Resigned 1994-04-18 · 3 yrs · Insurance Official
PJ
Peter JohnsonResigned director
Resigned 1991-05-16 · 2 yrs · Deputy Chief General Manager & Secretary
EC
Ernest ChesworthResigned secretary
Resigned 1991-05-16 · 2 yrs
MH
Michael HorswellResigned director
Resigned 1991-05-16 · 7 yrs · Investment Manager
CH
Christopher HirstResigned director
Resigned 1991-05-16 · 13 yrs · Actuary
DH
David HollasResigned director
Resigned 1991-05-16 · 11 yrs · Actuary
AS
Alan SneddonResigned director
Resigned 1991-05-16 · 5 yrs · Chief General Manager
SW
Stephen WoodResigned director
Resigned 1991-05-16 · 7 yrs · Actuary
GW
Gordon WildResigned director
Resigned 1991-05-16 · 6 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active