Linklaters Blue Flag Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHackwood Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-05 · No cessation recorded
Source record 150257788Show 1 ceased record
Hackwood Secretaries 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 2024-12-05
Source record 145240291People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpHackwood Directors LimitedCurrent director
Appointed 2016-10-01 · 10 yrs
CorpLdcs Process Agent LimitedCurrent secretary
Appointed 2001-12-03 · 24 yrs
Show 14 historical appointments
PN
Paul NewcombeResigned director
Resigned 2016-10-01 · 8 yrs · Chartered Secretary
GM
Gideon MooreResigned director
Resigned 2015-11-18 · Solicitor
RE
Robert ElliottResigned director
Resigned 2011-09-30 · 5 yrs · Solicitor
SD
Simon DaviesResigned director
Resigned 2008-01-01 · 8 yrs · Solicitor
DC
David CheyneResigned director
Resigned 2006-09-14 · 5 yrs · Solicitor
PH
Patrick HynesResigned director
Resigned 2001-12-03 · General Manager
CF
Caird Forbes CockellResigned director
Resigned 1999-07-23 · 5 yrs · Lawyer
PN
Paul NelsonResigned director
Resigned 1999-04-08 · 4 yrs · Solicitor
SF
Simon FirthResigned director
Resigned 1999-04-08 · 5 yrs · Solicitor
CA
Charles Allen JonesResigned director
Resigned 1999-04-08 · 2 yrs · Solicitor
JC
John CannResigned director
Resigned 1999-04-08 · 7 yrs · Solicitor
RA
Richard AshmoreResigned secretary
Resigned 1999-04-08 · 2 yrs
AA
Anthony AngelResigned director
Resigned 1999-04-08 · 8 yrs · Solicitor
CorpHackwood Directors LimitedResigned director
Resigned 1999-02-25
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active