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Companies/02476157

Huntleigh Luton Limited

Activities of head offices · Luton

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Arjo AbCorporate
Significant influence or control

Notified 2017-12-12 · No cessation recorded

Source record 132992339
Huntleigh Technology LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 128342383
Show 1 ceased record
Getinge AbCorporate
Significant influence or control

Notified 2016-06-30 · Ceased 2017-12-12

Source record 128387410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
KI
Khizer IbrahimCurrent secretary
Appointed 2018-06-29 · 8 yrs
+7 others
KI
Khizer IbrahimCurrent director
Appointed 2016-04-25 · 10 yrs · Cfo
+11 others
Show 18 historical appointments
MA
Mark AustinResigned director
Resigned 2024-08-31 · Finance Director
SG
Sukraj GillResigned director
Resigned 2018-06-29 · 5 yrs · Finance Director
GN
Geoffrey NixResigned director
Resigned 2017-10-31 · 6 yrs · Accountant
HH
Harnish HadaniResigned director
Resigned 2015-07-08 · 2 yrs · Accountant
CP
Claes PedersenResigned director
Resigned 2015-03-01 · 1 yr · Cfo
CF
Christoffer FranzenResigned director
Resigned 2014-06-11 · 1 yr · Finance Director
RV
Robert Van Den BeltResigned director
Resigned 2012-12-01 · 2 yrs · Cfo
LM
Leif MartenssonResigned director
Resigned 2009-08-01 · 3 yrs · Accountant
RB
Richard BloomResigned directorResigned secretary
Resigned 2007-06-29 · 11 yrs · Solicitor
TJ
Tara JamesonResigned director
Resigned 2007-02-28 · Financial Controller
UF
Ulf FristedtResigned director
Resigned 2007-02-28 · 2 yrs · Chief Financial Officer
RN
Richard NewberyResigned secretary
Resigned 2003-01-15 · 4 yrs
JS
Jeremy SokelResigned secretary
Resigned 1998-12-16 · 4 yrs
DS
David SchildResigned director
Resigned 1992-03-01 · 14 yrs · Company Director
JW
John WottonResigned director
Resigned 1992-03-01 · 5 yrs · Company Director
JS
Julian SchildResigned director
Resigned 1992-03-01 · 14 yrs · Chartered Accountant
ES
Elyasali SardharwalaResigned secretary
Resigned 1992-03-01 · 6 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active