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Companies/01449587

J.h. Haynes & Co. 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 130057588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
RB
Richard BarkerCurrent secretary
Appointed 2017-02-20 · 9 yrs
+8 others
RB
Richard BarkerCurrent director
Appointed 2016-06-01 · 10 yrs · Finance Director
+14 others
Show 27 historical appointments
JB
James BunkumResigned secretaryResigned director
Resigned 2008-01-01 · 9 yrs · Finance Director
JY
Jeremy Yates RoundResigned director
Resigned 2007-01-31 · 13 yrs · Managing Director
JH
John HaynesResigned director
Resigned 2002-06-17 · 17 yrs · Chairman
NC
Nigel ClementsResigned director
Resigned 2002-01-01 · 18 yrs · Production Director
KP
Kevin PerrettResigned director
Resigned 2001-11-01 · Production Director
MW
Michael WebbResigned director
Resigned 2001-11-01 · 6 yrs · Sales Director Automotive
WE
Wayne EllisResigned director
Resigned 2001-11-01 · Operations Director
MV
Mark VenablesResigned secretary
Resigned 2000-11-08 · 7 yrs
MH
Mark HughesResigned director
Resigned 2000-09-01 · 13 yrs · Editorial Director
GC
Graham CookResigned director
Resigned 1998-07-07 · 21 yrs · Overseas Development
MM
Mathew MinterResigned director
Resigned 1998-07-07 · 15 yrs · Editor
CM
Charles MagnusResigned director
Resigned 1996-08-12 · 4 yrs · UK Sales Director
NB
Nicholas BarnardResigned director
Resigned 1995-03-31 · 1 yr · Editorial Director
DH
David HermelinResigned director
Resigned 1994-06-01 · 13 yrs · Graphic Designer
CD
Colin DaviesResigned director
Resigned 1994-02-01 · 7 yrs · Chartered Accountant
SR
Stephen ReedResigned director
Resigned 1993-11-08 · 2 yrs · Sales & Marketing Director
PW
Peter WareResigned director
Resigned 1992-11-08 · Editorial Director
BS
Barry SquanceResigned director
Resigned 1992-11-08 · Motor Trade Sales Director
DR
Darryl ReachResigned director
Resigned 1992-11-08 · 7 yrs · Editorial Director
IM
Ian MaugerResigned director
Resigned 1992-11-08 · 9 yrs · Operations Director
JH
John HaynesResigned director
Resigned 1992-11-08 · 26 yrs · Publisher
WH
William HenwoodResigned director
Resigned 1992-11-08 · Book Trade Sales Director
KF
Keith FullmanResigned director
Resigned 1992-11-08 · 9 yrs · Chartered Accountant
AS
Alan SperringResigned director
Resigned 1992-11-08 · 7 yrs · Production Director
AH
Annette HaynesResigned director
Resigned 1992-11-08 · 9 yrs · Company Director
DH
David HaynesResigned secretary
Resigned 1992-11-08 · 8 yrs

Board profile

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