Herring Baker Harris Europe Ltd
Non-trading company · Altrincham
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLambert Smith Hampton LimitedCorporate
Shares: 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 132319608People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2014-03-19 · 12 yrs
Show 41 historical appointments
RT
Richard TwiggResigned director
Resigned 2021-11-30 · 4 yrs · Group Chief Finance And Commercial Offic
GW
Gareth WilliamsResigned director
Resigned 2014-03-19 · 7 yrs · Solicitor
GW
Gareth WilliamsResigned secretary
Resigned 2013-10-16 · 8 yrs
RS
Richard SurgettResigned director
Resigned 2010-08-13 · 3 yrs · Chief Operating Officer
PL
Philip LewisResigned director
Resigned 2009-01-15 · 1 yr · Chartered Surveyor
SG
Resigned 2007-12-13 · 6 yrs · Accountant
EN
Ezra NahomeResigned director
Resigned 2007-07-20 · 11 yrs · Director
MR
Resigned 2007-07-20 · 1 yr · Director
JB
John BrownResigned director
Resigned 2007-07-20 · Chartered Surveyor
JM
James Constantine Stuart MccleanResigned director
Resigned 2005-11-18 · Chartered Accountant
PD
Philip DavisResigned secretary
Resigned 2005-05-09 · 2 yrs
VH
Victoria HamesResigned secretary
Resigned 2004-09-15
IP
Ian PurserResigned director
Resigned 2004-07-15 · 3 yrs · Consulting Engineer
AG
Alun GriffithsResigned director
Resigned 2004-01-01 · 3 yrs · Management Consultant
RM
Robert MacleodResigned director
Resigned 2003-10-10 · 3 yrs · Chartered Accountant
SB
Stephen BillinghamResigned director
Resigned 2003-10-10 · Corporate Treasurer
RW
Richard WebsterResigned secretary
Resigned 2002-11-04 · 4 yrs
RL
Richard LongResigned director
Resigned 2002-10-01 · Accountant
TG
Timothy GillResigned director
Resigned 2002-10-01 · 1 yr · Chartered Accountant
DC
Dominic ConnolleyResigned director
Resigned 2002-03-28 · 1 yr · Accountant
KD
Katie DavidResigned secretary
Resigned 2002-03-28
AM
Resigned 2000-03-22 · 3 yrs · Company Secretary
RP
Richard PiperResigned director
Resigned 2000-03-22 · 2 yrs · Chartered Accountant
RT
Resigned 2000-03-22 · 2 yrs · Chartered Secretary
RP
Richard PavittResigned secretary
Resigned 1996-08-30 · 3 yrs
AJ
Ann JamesResigned secretary
Resigned 1996-03-27 · Accountant
NO
Nicholas OwenResigned director
Resigned 1995-01-31 · 5 yrs · Chartered Surveyor
DC
Duncan CairnsResigned director
Resigned 1994-09-16 · 5 yrs · Chartered Surveyor
SH
Simon HarrisResigned director
Resigned 1993-03-31 · 1 yr · Chartered Surveyors
PF
Peter FarringtonResigned director
Resigned 1992-10-14 · Chartered Surveyor
NH
Neil HigsonResigned director
Resigned 1991-10-03 · 1 yr · Chartered Surveyor
JB
James BarrResigned director
Resigned 1991-10-03 · Chartered Surveyor
PH
Peter HutchinsonResigned director
Resigned 1991-10-03 · 1 yr · Chartered Surveyor
ME
Martin EyreResigned director
Resigned 1991-04-08 · 1 yr · Chartered Surveyor
TM
Tony MummeryResigned secretary
Resigned 1991-04-08 · 4 yrs
RT
Robert ThompsonResigned director
Resigned 1991-04-08 · 3 yrs · Chartered Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active