Hpc Bas Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHpc Bishop Auckland Hospital 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 114573812Show 1 ceased record
Equitix Infrastructure 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 115035676People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2023-10-05 · 3 yrs
Show 22 historical appointments
AD
Andrew DuckResigned director
Resigned 2023-03-31 · 1 yr · Associate Director
KO
Kirsty O BrienResigned director
Resigned 2022-12-01 · 1 yr · Director
RD
Rosemary DeeleyResigned director
Resigned 2018-05-08 · 4 yrs · Associate Director
AB
Achal BhuwaniaResigned director
Resigned 2014-03-28 · 4 yrs · None
PS
Peter SheldrakeResigned director
Resigned 2014-03-28 · 4 yrs · None
JB
Jasvinder BalResigned director
Resigned 2010-11-05 · 3 yrs · Fund Manager
MJ
Michael JaffeResigned director
Resigned 2010-07-15 · 3 yrs · Principal
VJ
Vimal JainResigned director
Resigned 2007-12-03 · 2 yrs · Investment Manager
GP
Guy PigacheResigned director
Resigned 2007-04-18 · 6 yrs · Fund Manager
VM
Vicky McdonaghResigned director
Resigned 2006-06-27 · 1 yr · Fund Manager
CorpAsset Management Solutions LimitedResigned secretary
Resigned 2005-04-13 · 8 yrs
AW
Antonie WoodburyResigned director
Resigned 2005-04-13 · 5 yrs · Fund Manager
VB
Vaughan BurnandResigned director
Resigned 2002-10-01 · 2 yrs · Company Director
AC
Anthony ChappellResigned director
Resigned 2002-04-15 · 2 yrs · Finance Director
RG
Ray GordonResigned director
Resigned 2002-04-15 · 1 yr · Company Director
CB
Colin BrownResigned director
Resigned 2001-02-02 · 1 yr · Director
CorpC M Secretaries LimitedResigned secretary
Resigned 1998-11-10
CorpC M Registrars LimitedResigned director
Resigned 1998-11-10
IT
Ian TillResigned director
Resigned 1998-11-10 · 2 yrs · Group Chief Accountant
DR
Dennis ReastonResigned director
Resigned 1998-11-10 · 3 yrs · Director
PC
Philip ClarkeResigned secretary
Resigned 1998-11-10 · 6 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active