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Companies/02571632

Hyde Park Corporation Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1991Private 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 · 2 ceased
IF
Mr Ian Dennis FairIndividual
Significant influence or controlTrust-related control: Significant influence or control

Notified 2023-08-22 · No cessation recorded

Source record 195779240
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2023-07-01 · Ceased 2023-07-01

Source record 183129594
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-07-01

Source record 186258447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
TD
Tapan DalalCurrent secretary
Appointed 2024-05-21 · 2 yrs
+1 other
MH
Maximilian HainsCurrent director
Appointed 2024-04-05 · 2 yrs · Business Person
+3 others
RH
Richard HainsCurrent director
Appointed 2023-07-20 · 3 yrs · Chief Executive
+8 others
CD
Carmen DurgheuCurrent director
Appointed 2019-09-24 · 7 yrs · Chief Financial Officer
+4 others
Show 15 historical appointments
SP
Sergio PizzicaResigned director
Resigned 2008-02-01 · 1 yr · Accountant
IC
Ian CurrieResigned director
Resigned 2006-10-05 · 16 yrs · Chartered Accountant
IK
Ian KiefelResigned director
Resigned 2006-10-05 · 1 yr · Chartered Accountant
CD
Carmen DurgheuResigned secretaryResigned director
Resigned 2006-01-05 · 18 yrs · Company Secretary
FK
Firoze KapadiaResigned secretaryResigned director
Resigned 2002-03-29 · 3 yrs · Accountant
PL
Peter LambResigned directorResigned secretary
Resigned 1996-01-01 · 6 yrs · Chartered Accountant
GP
Guy ParsonsResigned director
Resigned 1993-12-10 · 25 yrs · Chartered Accountant
RH
Richard HainsResigned director
Resigned 1992-04-24 · 3 yrs · Investment Manager
SB
Samuel BratchieResigned director
Resigned 1992-04-24 · 3 yrs · Investment Manager
RB
Richard BoothResigned secretary
Resigned 1991-09-11
CH
Colleen HarneyResigned director
Resigned 1991-02-15 · Legal Assistant

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active