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Companies/04177031

Hanjo Russell Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2001Private 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
Audi South West 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 129885692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
GS
Gary SavageCurrent director
Appointed 2025-02-27 · 1 yr · Director
+44 others
ML
Martin LetzaCurrent secretary
Appointed 2023-03-09 · 3 yrs
+92 others
MH
Mark HemusCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+43 others
Show 23 historical appointments
MC
Martin CashaResigned director
Resigned 2024-07-11 · Director
JM
James MullinsResigned director
Resigned 2023-03-30 · 2 yrs · Director
TL
Timothy LampertResigned director
Resigned 2022-12-31 · Director
RB
Richard BlumbergerResigned director
Resigned 2019-01-02 · 3 yrs · Director
MR
Mark RabanResigned director
Resigned 2015-04-02 · 3 yrs · Director
SJ
Stephen JonesResigned secretary
Resigned 2015-03-25 · 7 yrs
MW
Martin WastieResigned director
Resigned 2013-07-01 · 1 yr · Director
WD
William DasturResigned director
Resigned 2013-03-20 · Director
SM
Sarah MoynihanResigned secretary
Resigned 2013-03-13
RM
Robert MarshallResigned director
Resigned 2013-03-13 · Director
SM
Sarah MoynihanResigned secretary
Resigned 2013-02-20 · 2 yrs
FL
Francis LaudResigned director
Resigned 2013-02-20 · Accountant
DG
Daksh GuptaResigned director
Resigned 2013-02-20 · 9 yrs · Director
DE
Daniel EvansResigned secretary
Resigned 2010-04-08 · 2 yrs
DS
Diane SlaterResigned secretary
Resigned 2006-03-30 · 4 yrs
SC
Stephen ConnorResigned director
Resigned 2001-06-04 · 1 yr · Regional Franchise Manager
HR
Heather RussellResigned secretary
Resigned 2001-06-04 · 4 yrs
AR
Andrew RussellResigned director
Resigned 2001-03-30 · 11 yrs · Motor Dealer
CorpHp Secretarial Services LimitedResigned secretary
Resigned 2001-03-12 · 5 yrs
CorpHp Directors LimitedResigned director
Resigned 2001-03-12 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active