Hubwise Connect 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 ceasedHubwise Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-14 · No cessation recorded
Source record 130596149Show 1 ceased record
Tenet 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 2020-05-14
Source record 133108822People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 30 historicalShow 30 historical appointments
IW
Ian WelchResigned secretary
Resigned 2021-12-01
KF
Keith FordResigned secretary
Resigned 2021-05-06
LH
Louise HadfieldResigned secretary
Resigned 2020-05-14
DB
Douglas BoyceResigned director
Resigned 2020-05-14 · 1 yr · Director
HM
Helen MacdonaldResigned director
Resigned 2020-05-14 · 1 yr · Director
BW
Ben WrightResigned director
Resigned 2017-10-24 · 2 yrs · Director
KC
Keely CraigResigned director
Resigned 2017-08-29 · 2 yrs · Finance Director
HB
Helen BallResigned director
Resigned 2017-05-24 · 2 yrs · Director
RF
Richard FletcherResigned secretary
Resigned 2013-12-04 · 6 yrs
GD
Gillian DavidsonResigned secretary
Resigned 2013-04-30
GD
Gillian DavidsonResigned director
Resigned 2013-04-30 · 2 yrs · Director
CB
Caroline BradleyResigned director
Resigned 2013-01-23 · 7 yrs · Finance Director
MO
Michael O BrienResigned director
Resigned 2012-02-01 · 3 yrs · Director
GC
Resigned 2012-02-01 · 1 yr · Solicitor
GS
Graeham SampsonResigned director
Resigned 2011-04-19 · 1 yr · Accountant
GH
Gemma HarleResigned director
Resigned 2010-03-30 · 7 yrs · Managing Director Of Tenet Lime Brand
AK
Alison KildunneResigned director
Resigned 2010-03-17 · Marketing Director
GE
George EleftheriouResigned director
Resigned 2008-12-18 · 1 yr · Director
MY
Mark YoungmanResigned director
Resigned 2008-02-25 · 5 yrs · Finance Director
KR
Keith RichardsResigned director
Resigned 2006-09-26 · 6 yrs · Group Distribution And Develop
MM
Michael McgaughrinResigned director
Resigned 2006-05-25 · 5 yrs · Group Services Director
AW
Adam WearingResigned secretary
Resigned 2004-09-23
PL
Peter LaneResigned director
Resigned 2004-09-23 · 6 yrs · Commercial Director
SH
Simon HudsonResigned director
Resigned 2004-09-23 · 6 yrs · Chief Executive
NB
Neil BurroughsResigned director
Resigned 2002-01-10 · 4 yrs · Company Director
MC
Resigned 2002-01-10 · 4 yrs · Company Director
DF
Darren FerneyhoughResigned director
Resigned 2002-01-10 · 4 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active