Skip to contentClarengateINTELLIGENCE
Companies/03140287

Honour Point Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-18 · No cessation recorded

Source record 118085393
Show 1 ceased record
DD
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-18

Source record 115049925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JW
James WhittinghamCurrent director
Appointed 2019-11-15 · 6 yrs · Company Director
+47 others
MR
Michael ReaCurrent director
Appointed 2019-05-03 · 7 yrs · Company Director
+101 others
DC
David CousinsCurrent director
Appointed 2019-04-30 · 7 yrs · Company Director
+26 others
AP
Alistair PeelCurrent secretary
Appointed 2019-04-05 · 7 yrs
+17 others
Show 14 historical appointments
CS
Charles ScottResigned director
Resigned 2019-05-07 · Company Director
IJ
Iain JamiesonResigned director
Resigned 2018-04-18 · Chartered Accountant
IJ
Iain JamiesonResigned secretary
Resigned 2018-04-18
TJ
Timothy JohnsonResigned director
Resigned 2018-04-18 · 1 yr · Insurance Broker
JA
James AgnewResigned director
Resigned 2018-04-18 · Insurance Broker
JC
Jeremy CaryResigned director
Resigned 2018-04-18 · Insurance Broker
JC
Jacqueline ChesterResigned secretary
Resigned 2004-12-01 · 13 yrs
LS
Lindsay SzarmachResigned secretary
Resigned 2003-11-07 · 1 yr
NM
Neil MclauchlanResigned directorResigned secretary
Resigned 1996-02-09 · 7 yrs · Company Director
DD
Dominic DolanResigned director
Resigned 1996-01-05 · 24 yrs · Company Director
DR
Derek Roth BiesterResigned directorResigned secretary
Resigned 1995-12-21 · Solicitor
JB
Joseph ByrneResigned director
Resigned 1995-12-21 · Trainee Solicitor

Board profile

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