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Companies/02873882

Hipfan Limited

Non-trading company · Poole

ActiveUnited KingdomIncorporated 1993Private 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
NF
Mr Nicola FanelliIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 189325583
Show 2 ceased records
GF
Giuseppe FanelliIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-24

Source record 189325586
CM
Crocifissa MontedoroIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-24

Source record 189327397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
NF
Nicola FanelliCurrent director
Appointed 2022-03-24 · 4 yrs · Company Director
+35 others
DB
David BullCurrent director
Appointed 2019-12-06 · 6 yrs · Accountant
+48 others
DB
David BullCurrent secretary
Appointed 2015-05-18 · 11 yrs
Show 22 historical appointments
AD
Adriana DowlingResigned director
Resigned 2022-10-03 · Company Director
GF
Giuseppe FanelliResigned director
Resigned 2015-05-18 · 6 yrs · Company Director
MC
Massimo CortiResigned secretary
Resigned 2010-05-27 · 4 yrs
AP
Anthony PritchardResigned secretary
Resigned 2009-04-20 · 1 yr
GF
Giorgio FanelliResigned director
Resigned 2008-09-30 · Managing Director
EG
Ezio GiudiciResigned directorResigned secretary
Resigned 2008-09-30 · 6 yrs · Deputy Man Director
CI
Christie IresonResigned secretary
Resigned 2005-05-16 · 3 yrs
CA
Colin AndersonResigned director
Resigned 2004-04-01 · 1 yr · Manager
DB
David BullResigned directorResigned secretary
Resigned 2003-01-10 · 5 yrs · Accountant
CA
Colin AndersonResigned secretary
Resigned 2000-04-03 · 5 yrs
JH
John HickeyResigned director
Resigned 1999-08-17 · 3 yrs · Solicitor
FS
Francesca SiaResigned directorResigned secretary
Resigned 1996-11-01 · 2 yrs · Company Secretary
DD
Domenica DowlingResigned directorResigned secretary
Resigned 1995-08-22 · 1 yr · Company Director
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1993-11-22
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1993-11-22
JB
Jan BridleResigned director
Resigned 1993-11-22 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active