Heating And Building Maintenance Company Limited
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 · 0 ceasedShares: 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 186731453People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2013-06-11 · 13 yrs
Show 25 historical appointments
DH
Daniel HollandResigned director
Resigned 2016-07-27 · Sector Business Director
RW
Richard WardResigned director
Resigned 2016-07-27 · 6 yrs · Accountant
AM
Andrew MilnerResigned director
Resigned 2016-02-19 · 3 yrs · Chartered Engineer
DA
David AthertonResigned director
Resigned 2015-12-08 · Finance Director
NG
Nicholas GreggResigned director
Resigned 2015-03-13 · 1 yr · Company Director
ME
Melvyn EwellResigned director
Resigned 2013-04-08 · 2 yrs · Ceo
DA
David ArnoldResigned director
Resigned 2012-10-11 · Group Finance Director
IF
Ian FraserResigned director
Resigned 2011-11-28 · 1 yr · Chief Executive
SC
Stuart ChastonResigned director
Resigned 2008-01-14 · 2 yrs · Director
MJ
Martin JoyceResigned director
Resigned 2008-01-14 · 4 yrs · Director
JF
John FloodResigned director
Resigned 2007-09-20 · 5 yrs · Director
OM
Owen MclaughlinResigned director
Resigned 2006-09-30 · 3 yrs · Director
GP
Gary ParkerResigned director
Resigned 2005-02-04 · 6 yrs · Director
JM
Jack McgroryResigned director
Resigned 2005-02-04 · 1 yr · Chief Executive Officer
PB
Paul BirchResigned secretary
Resigned 2005-02-04 · 8 yrs
SD
Stephen DayResigned director
Resigned 2005-02-04 · 1 yr · Director
NK
Neil KirkbyResigned director
Resigned 2005-02-04 · 4 yrs · Director
JG
John GavanResigned director
Resigned 2005-02-04 · 1 yr · Solicitor
DW
David WhortonResigned director
Resigned 1996-04-01 · 4 yrs · Operations Director
JK
John KellyResigned director
Resigned 1996-04-01 · 8 yrs · Building Services Dir
JH
James HawesResigned director
Resigned 1996-04-01 · 3 yrs · Support Services Dir
EH
Edward HatterResigned director
Resigned 1996-04-01 · 8 yrs · Financial Dir
AK
Arthur KnealeResigned director
Resigned 1992-12-31 · 7 yrs · Director
CK
Christine KnealeResigned secretary
Resigned 1992-12-31 · 12 yrs
KK
Kenneth KnealeResigned director
Resigned 1992-12-31 · 12 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active