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Companies/03149785

Hamilton Acorn Limited.

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Gowerterrace LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 111270142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
NL
Nicolas LeesonCurrent director
Appointed 2021-12-16 · 4 yrs · Finance Director
+4 others
SY
Simon YoungCurrent director
Appointed 2019-12-12 · 6 yrs · Operations Director
+3 others
WT
Wai TamCurrent secretary
Appointed 2018-05-11 · 8 yrs
+4 others
Show 33 historical appointments
SH
Sjur HjelleResigned director
Resigned 2021-04-15 · 2 yrs · Chief Financial Officer
CW
Christopher WoodResigned director
Resigned 2019-12-12 · 5 yrs · Managing Director
SB
Stephen BostockResigned director
Resigned 2018-05-11 · 5 yrs · Director
NS
Niklas StoltzResigned director
Resigned 2014-04-23 · 6 yrs · Director
BD
Bjorn DrablosResigned director
Resigned 2014-04-23 · 5 yrs · Director
SE
Stephen EdwardsResigned director
Resigned 2012-08-06 · 2 yrs · Director
MW
Monica WeinitzResigned director
Resigned 2010-08-01 · 3 yrs · Director
AC
Anthony CarpenterResigned director
Resigned 2009-10-01 · 5 yrs · Finance Director
AC
Anthony CarpenterResigned secretary
Resigned 2009-10-01 · 8 yrs
RC
Roy CoghielResigned director
Resigned 2007-04-01 · 7 yrs · Operations Director
JG
John GraysonResigned director
Resigned 2007-02-06 · 5 yrs · Managing Director
NC
Nancy ChanResigned director
Resigned 2006-05-01 · 1 yr · Marketing Director
PC
Pamela ClarkeResigned directorResigned secretary
Resigned 2006-05-01 · 3 yrs · Finance Director
SO
Stephen OrchardResigned director
Resigned 2004-02-01 · 1 yr · Company Director
SA
Stan AdamsResigned secretaryResigned director
Resigned 2003-01-31 · Director
BM
Brian McmullenResigned director
Resigned 2003-01-23 · 2 yrs · Managing Director
MB
Mats BjelksjoResigned director
Resigned 2001-04-06 · 9 yrs · Executive
BD
Bo DarmarkResigned director
Resigned 2001-04-06 · 13 yrs · Wxecutive
GB
Guttorm BrekkeResigned director
Resigned 2001-04-06 · 9 yrs · Executive
BS
Brian StammersResigned director
Resigned 1997-07-01 · 3 yrs · Company Director
NM
Neil MurphyResigned director
Resigned 1996-05-16 · 4 yrs · Director
HW
Howard WaghornResigned director
Resigned 1996-05-15 · 5 yrs · Company Director
SH
Shirley HendersonResigned director
Resigned 1996-03-26 · 6 yrs · Sales And Marketing Dir
DM
Dennis MarrisonResigned director
Resigned 1996-03-26 · 7 yrs · Company Director
RB
Ralph BrindleResigned directorResigned secretary
Resigned 1996-03-26 · 6 yrs · Company Director
GM
Gregory McmahonResigned director
Resigned 1996-03-22 · Solicitor
JC
Jonathan ChapmanResigned secretary
Resigned 1996-01-31
IB
Iain BowlerResigned director
Resigned 1996-01-31 · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1996-01-23
CorpYork Place Company Nominees LimitedResigned director
Resigned 1996-01-23

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active