Henley Centre Headlight Vision Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMillward Brown Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-26 · No cessation recorded
Source record 107043668Show 1 ceased record
Wpp Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-09-26
Source record 107736449People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 50 historicalShow 50 historical appointments
EB
Eunice BenedictoResigned director
Resigned 2018-06-13 · 3 yrs · Finance Director
JC
Joseph ColliverResigned director
Resigned 2015-09-30 · 2 yrs · Director
MI
Mark InskipResigned director
Resigned 2015-04-27 · 6 yrs · Director
HT
Henry TuckerResigned director
Resigned 2013-11-30 · 6 yrs · Managing Director
PD
Paul DelaneyResigned director
Resigned 2012-02-29 · 1 yr · Group Treasurer
ES
Eric SalamaResigned director
Resigned 2010-06-18 · 9 yrs · Company Director
LB
Lloyd BurdettResigned director
Resigned 2006-10-27 · 4 yrs · Director
AF
Andre FurstenbergResigned director
Resigned 2006-10-27 · 8 yrs · Finance Director
SD
Sarah DaviesResigned director
Resigned 2006-10-27 · 4 yrs · Managing Director
CH
Crawford HollingworthResigned director
Resigned 2006-10-27 · 4 yrs · Executive Chairman
TL
Resigned 2005-09-01 · 1 yr · Finance
SK
Sarah KingResigned director
Resigned 2005-01-04 · 8 yrs · Consultant
MH
Michelle HarrisonResigned director
Resigned 2004-04-02 · 5 yrs · Consultant
WG
William GalgeyResigned director
Resigned 2004-04-02 · 11 yrs · Maketing Consultancy
SS
Susan SochartResigned director
Resigned 2003-05-19 · Director
AC
Andrew CurryResigned director
Resigned 2002-10-03 · 8 yrs · Consultants
DA
David AllenResigned director
Resigned 2001-10-29 · 3 yrs · Ceo
MH
Marcus HickmanResigned director
Resigned 2001-08-08 · 6 yrs · Director
MD
Resigned 2001-06-01 · 5 yrs · Director
JW
Justin WorsleyResigned director
Resigned 2000-10-02 · 1 yr · Director
HS
Howard SouthernResigned director
Resigned 1998-08-06 · 3 yrs · Consultant
AH
Resigned 1998-08-06 · 2 yrs · Accountant
MH
Martin HaywardResigned director
Resigned 1998-02-02 · 6 yrs · Consultant
RS
Raymond StoneResigned director
Resigned 1997-09-29 · 10 yrs · Consultant
SD
Sian DaviesResigned director
Resigned 1997-09-29 · 13 yrs · Director
IP
Ian PatersonResigned secretary
Resigned 1996-08-21 · 1 yr
PE
Paul EdwardsResigned director
Resigned 1996-04-09 · 5 yrs · Consultant
RH
Richard HytnerResigned director
Resigned 1996-04-09 · 1 yr · Chief Executive
GS
Geoffrey SmithResigned director
Resigned 1995-02-23 · 2 yrs · Company Director
FS
Fiona StewartResigned director
Resigned 1994-02-24 · 4 yrs · Business Consultant
JF
Jonathan FrancisResigned director
Resigned 1994-02-24 · 1 yr · Management Consultant
AG
Anthony GlennResigned secretary
Resigned 1993-01-01 · 3 yrs · Chartered Accountant
SK
Stephen KingResigned director
Resigned 1992-09-01 · 8 yrs · Marketing Consultant
MW
Michael WillmottResigned director
Resigned 1992-08-20 · 3 yrs · Business Consultant
DD
David DartonResigned director
Resigned 1991-09-23 · Consultant
JR
John RiggResigned director
Resigned 1991-09-23 · 1 yr · Consultant
RT
Robert TyrrellResigned director
Resigned 1991-09-23 · 5 yrs · Consultant
TK
Thomas KempnerResigned director
Resigned 1991-09-23 · 9 yrs · Consultant
CF
Christopher FarmeloResigned director
Resigned 1991-09-23 · 4 yrs · Consultant
MS
Martin SorrellResigned director
Resigned 1991-09-23 · 15 yrs · Director
RL
Robert LerwillResigned director
Resigned 1991-09-23 · 5 yrs · Chartered Accountant
BS
Barrie StanifordResigned director
Resigned 1991-09-23 · 2 yrs · Marketing Director
PO
Paul OrmerodResigned director
Resigned 1991-09-23 · 1 yr · Consultant
NW
Norman WhiteResigned director
Resigned 1991-09-23 · Chartered Engineer Independent Company D
DP
Resigned 1991-09-23 · 1 yr · General Manager
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active