Hubexo North UK Limited
Retail sale via mail order houses or via Internet · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHubexo Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-08 · No cessation recorded
Source record 106899919Show 1 ceased record
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 119007504People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 78 historicalShow 78 historical appointments
KR
Kirsty RussellResigned director
Resigned 2024-11-04 · 1 yr · Director
MB
Martin BerglundResigned director
Resigned 2023-12-15 · Chief Financial Officer
RH
Russell HaworthResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
CS
Colin SmithResigned director
Resigned 2021-02-28 · 1 yr · Director
JE
Johnny EngmanResigned director
Resigned 2021-02-28 · 2 yrs · Director
SL
Stefan LindqvistResigned director
Resigned 2021-02-28 · 1 yr · Director
CB
Christopher BlaxallResigned secretary
Resigned 2018-12-10 · 2 yrs
CB
Christopher BlaxallResigned director
Resigned 2018-12-10 · 2 yrs · Chief Financial Officer
PY
Philip YouellResigned director
Resigned 2017-04-24 · 1 yr · Consultant
GR
George RichardsonResigned director
Resigned 2017-03-24 · 1 yr · Company Director
PO
Peter ObornResigned director
Resigned 2017-03-24 · 1 yr · Architect
BD
Benjamin DerbyshireResigned director
Resigned 2016-10-18 · Architect
CB
Clement BrohierResigned director
Resigned 2016-06-29 · 1 yr · Executive Director Of Finance And Operat
TB
Timothy BaileyResigned director
Resigned 2016-03-11 · 2 yrs · Architect
PF
Paul FosterResigned director
Resigned 2015-11-27 · 2 yrs · Chartered Surveyor
MK
Mark KempResigned director
Resigned 2015-07-16 · 2 yrs · Architect
IP
Irena PeelResigned secretary
Resigned 2013-04-25 · 5 yrs
IP
Irena PeelResigned director
Resigned 2013-04-25 · 5 yrs · Chartered Accountant
JC
John CrosbyResigned secretary
Resigned 2012-02-15
JC
John CrosbyResigned director
Resigned 2012-02-15 · Chartered Accountant
BB
Ben BeaumontResigned director
Resigned 2011-09-15 · 3 yrs · Barrister/Chartered Surveyor
RW
Richard WatsonResigned director
Resigned 2011-04-21 · 4 yrs · Architect
AM
Andrew MunroResigned director
Resigned 2011-02-10 · 4 yrs · Cfo
AV
Abi Van HoorebeekResigned director
Resigned 2011-02-10 · 5 yrs · Architect
PW
Paula WillmoreResigned director
Resigned 2011-02-10 · 7 yrs · Architect
WS
William SmedleyResigned director
Resigned 2011-02-10 · 5 yrs · Architect
PU
Peter UdallResigned director
Resigned 2010-04-15 · 6 yrs · Architect
MB
Matthew BrookResigned director
Resigned 2009-11-12 · 3 yrs · Architect/Designer
DB
Dagmar BinstedResigned director
Resigned 2009-09-09 · 5 yrs · Architect
HW
Helen WhitfieldResigned director
Resigned 2008-02-14 · 13 yrs · Accountant
PM
Patricia Malet BatesResigned director
Resigned 2007-04-24 · 3 yrs · Chartered Architect
MR
Mark RichardsonResigned director
Resigned 2006-04-27 · 6 yrs · Managing Director
ML
Michael LawlessResigned director
Resigned 2005-11-10 · 5 yrs · Architect
JS
Jonathan SlineyResigned director
Resigned 2005-04-14 · 3 yrs · Sales And Marketing Director
HP
Holly PorterResigned director
Resigned 2004-11-04 · 3 yrs · Architectural Assistant
WW
Warren WhyteResigned director
Resigned 2004-11-04 · 5 yrs · Architect
SL
Stephen LockleyResigned director
Resigned 2004-06-07 · 3 yrs · Research And Development Direc
AR
Alexander ReidResigned director
Resigned 2004-02-11 · 2 yrs · Consultant
AS
Alistair SunderlandResigned director
Resigned 2003-10-15 · 5 yrs · Architect
GF
Graham FrancisResigned director
Resigned 2003-07-24 · 5 yrs · Architect
GD
Resigned 2003-01-01 · 9 yrs · Accountant
JN
Jonathan NewbyResigned director
Resigned 2003-01-01 · 1 yr · Publisher
JO
Julian OwenResigned director
Resigned 2002-07-17 · 1 yr · Architect
GT
Guy ThompsonResigned director
Resigned 2002-07-17 · 2 yrs · Architect
CJ
Claire JamesResigned director
Resigned 2002-04-19 · 8 yrs · Finance Director
RW
Richard WaterhouseResigned director
Resigned 2002-04-01 · 18 yrs · Chief Executive
MH
Michael HickieResigned director
Resigned 2000-07-19 · 5 yrs · Architect
SC
Stuart CrichtonResigned director
Resigned 1999-02-11 · 3 yrs · Chartered Engineer
CH
Catherine HennessyResigned director
Resigned 1998-07-15 · 6 yrs · Chartered Architect
AC
Andrew ClagueResigned director
Resigned 1997-07-16 · 6 yrs · Chartered Architect
MH
Resigned 1996-11-28 · 6 yrs · Chartered Accountant
LM
Leonie MillinerResigned director
Resigned 1996-07-17 · 5 yrs · Architect
AP
Andrew PurvesResigned director
Resigned 1996-07-17 · 5 yrs · Chartered Accountant
CW
Christopher WildbloodResigned director
Resigned 1996-07-17 · 5 yrs · Chartered Accountant
RH
Roderick HackneyResigned director
Resigned 1995-06-02 · 6 yrs · Chartered Architect
JN
Jeremy NewcombeResigned director
Resigned 1994-09-20 · 5 yrs · Chartered Architect
DL
David LumbResigned director
Resigned 1994-09-20 · 2 yrs · Chartered Architect
DS
Duncan ShuttleworthResigned director
Resigned 1994-06-21 · 7 yrs · Riba Director Of Finance
CD
Christopher DaltryResigned director
Resigned 1993-05-19 · 8 yrs · Executive Director
PJ
Peter JacksonResigned director
Resigned 1993-05-19 · 7 yrs · Executive Director
RF
Richard FlowittResigned director
Resigned 1993-05-19 · 5 yrs · Chartered Architect
DS
Douglas SmithResigned director
Resigned 1993-05-19 · 3 yrs · Chartered Architect
NP
Neil PepperellResigned director
Resigned 1992-06-06 · 2 yrs · Managing Director
JJ
John JacobResigned director
Resigned 1992-06-06 · Chartered Architect
RA
Ronald AllottResigned director
Resigned 1992-06-06 · 6 yrs · Chartered Architect
TS
Terence SnowResigned director
Resigned 1992-06-06 · 4 yrs · Chartered Architect
DB
Donald BrooksResigned director
Resigned 1992-06-06 · 2 yrs · Deputy Secretary Riba
GS
Graeme SavageResigned director
Resigned 1992-06-06 · 1 yr · Managing Director
GG
Gordon GrahamResigned director
Resigned 1992-06-06 · Chartered Architect
JA
James AcklandResigned director
Resigned 1992-06-06 · 4 yrs · Chartered Architect
NJ
Nicholas JonesResigned director
Resigned 1992-06-06 · 2 yrs · Publisher
CL
Clive LabovitchResigned director
Resigned 1992-06-06 · Publisher
CC
Clive CarrResigned director
Resigned 1992-06-06 · 23 yrs · Retired
GB
Resigned 1992-06-06 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active