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Companies/00968558

Hcsu13 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 2016-04-06 · No cessation recorded

Source record 126888625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
TR
Tanya RussellCurrent secretary
Appointed 2021-09-06 · 5 yrs
+5 others
DL
Darren LeighCurrent director
Appointed 2020-05-01 · 6 yrs · Chief Finance Officer
+25 others
CW
Christopher WeldonCurrent director
Appointed 2019-02-01 · 7 yrs · Accountant
+46 others
Show 16 historical appointments
JC
Jonathan ChittyResigned director
Resigned 2016-07-01 · 3 yrs · Accountant
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
AW
Amanda WynerResigned director
Resigned 2013-10-31 · 1 yr · Lawyer
PD
Paul DessainResigned director
Resigned 2000-02-18 · 16 yrs · Accountant
AM
Anthony MourgueResigned director
Resigned 2000-02-18 · 18 yrs · Accountant
MH
Michael HopperResigned director
Resigned 2000-02-18 · 13 yrs · Solicitor
MR
Michael RimmerResigned secretary
Resigned 2000-01-25 · 15 yrs
CS
Christopher StampResigned secretary
Resigned 1997-03-18 · 2 yrs
CS
Christopher ScottResigned director
Resigned 1997-03-17 · 2 yrs · Director
JW
James WraggResigned director
Resigned 1997-03-17 · 2 yrs · Chief Executive
PR
Peter RedfernResigned director
Resigned 1997-03-17 · 1 yr · Director
BF
Brian FergusonResigned director
Resigned 1992-09-12 · 5 yrs · Company Director
JW
John WoodResigned directorResigned secretary
Resigned 1992-09-12 · 5 yrs · Director
AS
Anthony ShelbournResigned director
Resigned 1992-09-12 · 3 yrs · Business Executive
RT
Ronald TempleResigned director
Resigned 1992-09-12 · 4 yrs · Company Director

Board profile

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