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Companies/01755077

Hdl Debenture Limited

Development of building projects

ActiveUnited KingdomIncorporated 1983Private Limited Company
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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 · 1 ceased
C.G.I.S. Group (No.3) Intermediate LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109721430
Show 1 ceased record
Cgis Group (No. 3) LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 111566728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
NC
Niki ColeCurrent director
Appointed 2023-04-27 · 3 yrs · Director
+112 others
MS
Mark SteinbergCurrent director
Appointed 2005-07-05 · 21 yrs · Company Director
+481 others
SC
Steven CollinsCurrent director
Appointed 2005-07-05 · 21 yrs · Company Director
+329 others
Show 24 historical appointments
TC
Terence ColeResigned director
Resigned 2005-07-05 · 17 yrs · Company Director
RP
Robert ParkResigned secretary
Resigned 2005-07-05 · 9 yrs
PC
Paul ClarkResigned director
Resigned 2001-02-05 · Chartered Surveyor
JM
Jeffrey MortonResigned director
Resigned 1999-12-06 · 2 yrs · Chartered Surveyor
SJ
Stephen JobburnResigned director
Resigned 1999-10-29 · 5 yrs · Chartered Surveyor
RM
Roger MooreResigned director
Resigned 1999-01-06 · Director
DT
Didier TandyResigned director
Resigned 1998-07-01 · 1 yr · Management Surveyor
ML
Mary LefterisResigned director
Resigned 1998-07-01 · 7 yrs · Financial Controller
CC
Christopher Conway HughesResigned directorResigned secretary
Resigned 1998-07-01 · 7 yrs · Company Secretary
FR
Frederick ReederResigned director
Resigned 1995-03-01 · 4 yrs · Chartered Surveyor
JE
John EmlyResigned director
Resigned 1995-01-01 · 4 yrs · Banker
SY
Stanislas YassukovichResigned director
Resigned 1993-10-01 · 5 yrs · Director
JA
John ApplebyResigned director
Resigned 1991-08-14 · 8 yrs · Company Director
JE
John EvansResigned director
Resigned 1991-08-14 · 3 yrs · Investment Manager
AB
Andrew BrowneResigned director
Resigned 1991-07-22 · 12 yrs · Company Director
MG
Michael GoldhillResigned director
Resigned 1991-07-22 · 12 yrs · Chartered Surveyor
RE
Richard EnglishResigned director
Resigned 1991-05-16 · Chartered Surveyor
RS
Richard SackerResigned director
Resigned 1991-05-16 · Chartered Surveyor
JH
John HarrisonResigned director
Resigned 1991-05-16 · Company Director
JR
Jeffrey RoseResigned directorResigned secretary
Resigned 1991-05-16 · 2 yrs · Chartered Accountant
SG
Stephen GaleResigned director
Resigned 1991-05-16 · Company Director
LP
Leonard PhillipsResigned director
Resigned 1991-05-16 · 2 yrs · Property Developer

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
3
Disqualified match
None active