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Companies/02670425

Hagondale Limited

Private Limited Company · Stansted

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 · 1 ceased
Zap Air Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-13 · No cessation recorded

Source record 121739320
Show 1 ceased record
GW
Mr Gene Hedley WillsonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-13

Source record 133550928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
WT
William TangneyCurrent director
Appointed 2024-07-09 · 2 yrs · Director
+4 others
AH
Alexander HarringtonCurrent director
Appointed 2024-07-09 · 2 yrs · Commercial Director
+2 others
SP
Stefan PayneCurrent director
Appointed 2014-10-01 · 12 yrs · Finance Director
+4 others
GW
Gene WillsonCurrent director
Appointed 1991-12-18 · 34 yrs · Director/Pilot
+10 others
Show 18 historical appointments
RP
Rachel PrinceResigned secretary
Resigned 2022-11-04 · 3 yrs
JD
Joseph DennettResigned director
Resigned 2017-11-01 · 6 yrs · Pilot
EF
Esen FethiResigned secretary
Resigned 2015-06-22 · 7 yrs
AW
Alastair WillsonResigned director
Resigned 2015-05-18 · 8 yrs · Director
JW
Jonathon WalkerResigned director
Resigned 2015-03-01 · 1 yr · Flight Operations Director
SP
Stefan PayneResigned secretary
Resigned 2010-11-29 · 4 yrs
PW
Paul WoodmanResigned director
Resigned 2009-04-01 · 9 yrs · Engineering Director
RP
Robin PlattsResigned director
Resigned 2006-08-01 · 7 yrs · Accountant
DM
Darren MacclintonResigned secretary
Resigned 2002-01-31 · 8 yrs · Accountant
JF
Jonathan FrancisResigned director
Resigned 2000-04-01 · 18 yrs · Pilot
GB
Graham BaguleyResigned director
Resigned 1999-08-16 · 20 yrs · Director
SP
Simon PerkinsResigned directorResigned secretary
Resigned 1999-08-16 · 2 yrs · Chartered Accountant
JH
John HoseyResigned director
Resigned 1999-08-16 · 9 yrs · Engineer
BD
Brian DonaldResigned directorResigned secretary
Resigned 1991-12-18 · 7 yrs · Director
CorpCcs Secretaries LimitedResigned secretary
Resigned 1991-12-11
CorpCcs Directors LimitedResigned director
Resigned 1991-12-11

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active