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Companies/03462357

Hutchison Communication Systems Limited

Private Limited Company · Magor

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
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 115490899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MR
Michel RobertCurrent director
Appointed 2025-06-02 · 1 yr · Chief Executive Officer
+11 others
NS
Nigel SperringCurrent director
Appointed 2024-06-07 · 2 yrs · Cfo
+8 others
Show 18 historical appointments
ID
Ian DugganResigned director
Resigned 2023-10-31 · 1 yr · Director
IG
Ian GauntlettResigned director
Resigned 2020-04-23 · 3 yrs · Company Director
PW
Peter WelchResigned secretaryResigned director
Resigned 2016-07-11 · 7 yrs
ST
Stephen ThompsonResigned director
Resigned 2012-11-23 · 7 yrs · Managing Director
MN
Michael NorfieldResigned director
Resigned 2010-11-24 · 5 yrs · Director
PW
Philip WilliamsResigned secretary
Resigned 2010-05-17 · 6 yrs
JM
Julia MortonResigned secretary
Resigned 2009-09-14
PW
Philip WilliamsResigned director
Resigned 2007-04-27 · 9 yrs · Accountant
WR
William RigbyResigned director
Resigned 2006-10-09 · 3 yrs · Director
LJ
Lee JohnstoneResigned secretary
Resigned 2005-09-09 · 4 yrs · Chartered Accountant
PB
Peter BurridgeResigned director
Resigned 2005-09-09 · 3 yrs · Director
PM
Paul MiddlemasResigned director
Resigned 2005-09-09 · Director
PO
Patrick O KeeffeResigned directorResigned secretary
Resigned 1999-12-01 · 10 yrs · Manager
AH
Alan HutchisonResigned secretaryResigned director
Resigned 1997-11-08 · 2 yrs · Communication Systems
Resigned 1997-11-07

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active