Hgci (Holdco) 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 · 0 ceasedShares: 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 134787631People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalAppointed 2004-02-12 · 22 yrs
Show 14 historical appointments
CorpHelical Nominees LimitedResigned director
Resigned 2004-02-12 · 5 yrs · Corporate Body
PM
Philip MetcalfResigned director
Resigned 2002-04-19 · 1 yr · Senior Vp
JR
Jose RiosResigned director
Resigned 2002-04-10 · 1 yr · Director
CM
Colin MoirResigned director
Resigned 2002-01-28 · 1 yr · Accountant
DW
Daniel WagnerResigned director
Resigned 2001-10-01 · Managing Director
TD
Terrance DuganResigned director
Resigned 2001-06-28 · 1 yr · Corporate Solicitor
RM
Roderick MatthewsResigned director
Resigned 2000-07-31 · Director
SC
Sidney CampbellResigned director
Resigned 1999-11-23 · Director
DM
Donald MuirResigned director
Resigned 1999-11-23 · 1 yr · Chief Finance Officer
CN
Christopher NashResigned director
Resigned 1999-11-23 · 3 yrs · Senior Vice President
RC
Robert ChaplinResigned director
Resigned 1999-11-18 · Solicitor
HG
Helen GriffithsResigned director
Resigned 1999-11-18 · Solicitor
DR
Drusilla RoweResigned director
Resigned 1999-11-05
EZ
Eleanor ZuercherResigned director
Resigned 1999-11-05
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active