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Companies/03264970

Haybrook Holdings 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 · 0 ceased
PS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109965926
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119204114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
PS
Paul SmithCurrent secretaryCurrent director
Appointed 2007-11-09 · 18 yrs · Director
+60 others
Show 10 historical appointments
LP
Lucian PollingtonResigned director
Resigned 2007-11-09 · 10 yrs · Director
JH
John HassallResigned director
Resigned 2005-10-05 · 2 yrs · Company Director
JW
Jennah WraggResigned director
Resigned 2004-06-09 · 3 yrs · Director
DR
David RossResigned director
Resigned 1996-12-13 · 1 yr · Chartered Surveyor
KP
Keith PeetResigned director
Resigned 1996-12-13 · 10 yrs · Director
MB
Martin BeaumontResigned directorResigned secretary
Resigned 1996-12-13 · 10 yrs · Company Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-10-17
CorpDla Nominees LimitedResigned director
Resigned 1996-10-17

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active