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Companies/03166187

Huntercombe Centre (Crewe) 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

2 without an end date · 1 ceased
Mericourt LimitedCorporate
Significant influence or control

Notified 2019-07-16 · No cessation recorded

Source record 147390568
The Huntercombe Group (Leaseco) 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 147043350
Show 1 ceased record
Elli Finance (Uk) PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 147963191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
AM
Abigail MattisonCurrent director
Appointed 2022-09-22 · 4 yrs · Company Secretary
+52 others
AH
Allan HaywardCurrent director
Appointed 2021-03-05 · 5 yrs · Company Director
+107 others
AM
Abigail MattisonCurrent secretary
Appointed 2014-06-16 · 12 yrs
+184 others
Show 34 historical appointments
PT
Phillip ThomasResigned director
Resigned 2021-03-05 · 1 yr · Director
ST
Sylvia TangResigned director
Resigned 2020-07-13 · Company Director
SC
Sharon ColcloughResigned director
Resigned 2016-02-15 · Director
ML
Michele LaheyResigned director
Resigned 2016-02-15 · Director
MW
Mark WilliamsonResigned director
Resigned 2016-02-15 · 5 yrs · Director
VM
Valerie MichieResigned director
Resigned 2016-02-15 · 4 yrs · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 2 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 5 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Dominic KayResigned directorResigned secretary
Resigned 2005-06-30 · 9 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2005-05-06 · 4 yrs · Group Finance Director
AH
Anthony HeywoodResigned director
Resigned 2005-05-06 · 2 yrs · Group Chief Executive
GC
Geoffrey CroweResigned secretary
Resigned 2005-05-06 · Group Commercial Director
MM
Marc MurphyResigned secretary
Resigned 2003-01-22 · 2 yrs
RO
Robert OreschnickResigned director
Resigned 2002-02-01 · 3 yrs · Consultant
MG
Michael GearyResigned director
Resigned 2001-10-04 · 1 yr · Finance Director
RL
Richard LambertResigned director
Resigned 2001-08-02 · Operations Director
GP
Gordon PattersonResigned director
Resigned 2001-04-13 · 4 yrs · Property Developer
GP
Gordon PattersonResigned director
Resigned 2001-04-13 · 4 yrs · Property Developer
MS
Michael SmithResigned director
Resigned 2001-04-13 · 4 yrs · Management Consultant
AH
Anthony HehirResigned director
Resigned 2000-08-14 · 2 yrs · Marketing Director
JP
James PattersonResigned directorResigned secretary
Resigned 1999-12-06 · 5 yrs · Property Developer
CC
Charles CaldwellResigned director
Resigned 1999-12-06 · 3 yrs · Managing Director
GB
George BarlowResigned director
Resigned 1999-10-01 · Healthcare
MR
Melvin RhinelanderResigned director
Resigned 1999-08-11 · Company Director
JC
Joy CalkinResigned director
Resigned 1997-10-15 · 2 yrs · President & C.e.o.
JC
James CarterResigned director
Resigned 1996-07-04 · 3 yrs · Chartered Accountant
DH
Douglas HarrisResigned director
Resigned 1996-03-13 · 3 yrs · Managing Director
DR
David RidgwellResigned secretary
Resigned 1996-03-13 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-02-29
CorpInstant Companies LimitedResigned director
Resigned 1996-02-29

Board profile

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