House Of Hazelwood Limited
Wholesale of wine, beer, spirits and other alcoholic beverages · Richmond
ActiveUnited KingdomIncorporated 1965Private 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 122782927People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalPK
Phil KeeneCurrent director
Appointed 2022-03-01 · 4 yrs · Commercial Director
JG
Jonathan GibsonCurrent director
Appointed 2022-03-01 · 4 yrs · Marketing Director
AD
Alexander DaviesCurrent director
Appointed 2022-03-01 · 4 yrs · Finance Director
Show 26 historical appointments
KC
Kerry ChristieResigned director
Resigned 2020-09-30 · 1 yr · Director
GB
Gregory BargetonResigned director
Resigned 2014-07-11 · 6 yrs · Lawyer
AM
Andrew McleanResigned director
Resigned 2006-02-09 · 8 yrs · Solicitor
GT
Resigned 2000-08-08 · 7 yrs · Solicitor
ML
Michael LamontResigned director
Resigned 1996-09-23 · 4 yrs · Accountant
NA
Neil AitkenResigned director
Resigned 1995-05-02 · Sales Director
KG
Kenneth GilhespieResigned director
Resigned 1994-10-17 · 1 yr · Company Director
BC
Barrie CraigResigned director
Resigned 1994-04-07 · Director
JW
Jeremy WaltonResigned director
Resigned 1994-04-07 · 1 yr · Director
MH
Malcolm HarrisonResigned director
Resigned 1994-04-07 · 1 yr · Director
GG
Grant GordonResigned director
Resigned 1993-07-29 · 4 yrs · Company Director
WW
William WalmsleyResigned director
Resigned 1993-04-01 · 1 yr · Director
MH
Michael HammondResigned director
Resigned 1992-07-29 · 3 yrs · Company Director
PD
Phillip DaveyResigned director
Resigned 1991-10-30 · Company Director
AC
Alistair CunninghamResigned director
Resigned 1991-08-08 · 4 yrs · Company Director
RW
Robert WatsonResigned director
Resigned 1991-08-08 · 1 yr · Company Director
CW
Christopher WatsonResigned director
Resigned 1991-08-08 · 2 yrs · Company Director
AA
Alan AndrewResigned secretary
Resigned 1991-08-08 · 7 yrs
DB
David BeattyResigned director
Resigned 1991-08-08 · 4 yrs · Company Director
MJ
Michael JackamanResigned director
Resigned 1991-08-08 · Company Director
AG
Alexander GordonResigned director
Resigned 1991-08-08 · Company Director
DG
David GrantResigned director
Resigned 1991-08-08 · 9 yrs · Company Director
AH
Anthony HuntResigned director
Resigned 1991-08-08 · 14 yrs · Company Director
VK
Vincent KehoeResigned director
Resigned 1991-08-08 · 2 yrs · Company Director
MT
Miles TemplemanResigned director
Resigned 1991-07-31 · 3 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active