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Companies/01747241

Hamilton Hall Consultants 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 · 5 ceased
Electro Rent Uk LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-07 · No cessation recorded

Source record 125494191
Show 5 ceased records
CP
Ms. Chiao-Li Peng-Tseng Peng-TsengIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-09-13 · Ceased 2025-08-01

Source record 121735362
GW
Mr. Gregory Lupton WilkinsonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-06 · Ceased 2024-09-25

Source record 121731869
JW
Mr. Jonathan C WatsonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-06 · Ceased 2025-08-01

Source record 121731931
NR
Mr. Nigel Forbes RennieIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-06 · Ceased 2025-08-01

Source record 121731963
Microlease LtdLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-07

Source record 129654241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CP
Chiao Peng TseungCurrent director
Appointed 2023-09-13 · 3 yrs · Finance Director
+6 others
NR
Nigel RennieCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+7 others
JW
Jonathan WatsonCurrent director
Appointed 2019-06-26 · 7 yrs · Cfo
+7 others
Show 12 historical appointments
SR
Shaun ReedResigned director
Resigned 2022-12-15 · Director
RM
Romana MurphyResigned director
Resigned 2020-01-06 · 2 yrs · Driector
GW
Gregory WilkinsonResigned director
Resigned 2019-05-21 · 5 yrs · Solicitor
JH
John HaffertyResigned director
Resigned 2018-01-25 · 1 yr · Chief Financial Officer
DH
David HouseagoResigned director
Resigned 2011-12-01 · 4 yrs · Drector
NB
Nigel BrownResigned director
Resigned 2011-04-21 · 8 yrs · Director
PS
Paul SmithResigned director
Resigned 2011-04-21 · 6 yrs · Director
WC
William ColleyResigned director
Resigned 2011-04-21 · 5 yrs · Director
NY
Neal YeoellResigned director
Resigned 2001-12-01 · 8 yrs · Operations
EH
Elizabeth HallResigned director
Resigned 1992-02-14 · 19 yrs · Computer Consultant
TH
Thomas HallResigned directorResigned secretary
Resigned 1992-02-14 · 19 yrs · Computer Consultant

Board profile

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