Hecny Forwarding Limited
Other transportation support activities · Borehamwood
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVia Global 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 206633340People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalCS
Chi Wai SoCurrent director
Appointed 2024-11-16 · 1 yr · Chief Operating Officer
Show 25 historical appointments
CL
Charlie LeeResigned director
Resigned 2014-06-01 · 10 yrs · Company Director
WY
Woo YaoResigned director
Resigned 2009-09-23 · 4 yrs · Director
DK
Resigned 2006-08-10 · 5 yrs · Company Director
MK
Malvern KayeResigned director
Resigned 2006-08-10 · 5 yrs · Company Director
JB
John BakerResigned secretary
Resigned 2006-01-31
DN
David NicklinResigned director
Resigned 2006-01-31 · Director
RE
Robert ElvidgeResigned director
Resigned 2005-07-01 · 1 yr · Director
AB
Alan BoylanResigned director
Resigned 2005-07-01 · 1 yr · Director
EH
Elliot HillResigned secretary
Resigned 2004-08-02 · 1 yr
JD
Jeff DrakeResigned director
Resigned 2003-11-12 · 2 yrs · Director
KS
Karen ShortResigned secretary
Resigned 2002-11-05 · 1 yr · Fin & Ad Man
GM
Geoffrey MooreResigned director
Resigned 2000-07-24 · 2 yrs · Planning V P
IW
Ian WebberResigned director
Resigned 2000-07-24 · 3 yrs · Company Director
MK
Malvern KayeResigned director
Resigned 2000-07-24 · 4 yrs · Sales Manager
RM
Raymond MilesResigned director
Resigned 2000-07-24 · 1 yr · Ceo Cp Ships
AK
Resigned 1997-08-10 · 5 yrs · Director
SL
Shelagh LinfootResigned director
Resigned 1994-07-01 · 1 yr · Finance Controller
MK
Morris KayeResigned director
Resigned 1993-05-31 · Freight Forwarder
DK
Deanna KayeResigned director
Resigned 1993-05-21 · 7 yrs · Secretary
EW
Esther WechslerResigned director
Resigned 1992-06-30 · Secretary
MW
Michael WechslerResigned secretary
Resigned 1992-06-30 · 2 yrs
CorpAa Company Services LimitedResigned secretary
Resigned 1992-06-24
CorpBuyview LtdResigned director
Resigned 1992-06-24
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active