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Companies/04359726

Home Technology Receivables (No. 1) Limited

Company profile

DissolvedUnited Kingdom
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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
Box Clever 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 163953724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DJ
David JollyCurrent director
Appointed 2015-03-20 · 11 yrs · Investment Manager
+38 others
LT
Linzi TuckCurrent director
Appointed 2011-05-19 · 15 yrs · Chief Operating Officer
+1 other
JW
James WeightCurrent director
Appointed 2005-01-15 · 21 yrs · Non Executive Director
+84 others
Show 21 historical appointments
SS
Susan SimmonsResigned director
Resigned 2011-11-24 · 4 yrs · Chief Financial Officer
RH
Roland HouchinResigned director
Resigned 2011-05-05 · 3 yrs · Investment Manager
JS
Jacob ShepherdResigned director
Resigned 2011-05-05 · 4 yrs · Investment Manager
RW
Robert WoodResigned director
Resigned 2010-09-20 · Director
DR
Daryl RibeiroResigned director
Resigned 2009-08-07 · 1 yr · Finance
SP
Seth PlattusResigned director
Resigned 2008-11-19 · Investment Professional
MH
Matthew HansenResigned director
Resigned 2007-12-03 · Private Equity Finance
ZM
Zahir MohammedResigned secretary
Resigned 2006-12-11 · 9 yrs
DT
David ThursfieldResigned director
Resigned 2005-01-15 · 2 yrs · Director
AB
Anthony BreretonResigned director
Resigned 2003-09-25 · 1 yr · Consultant
SR
Stuart RossResigned director
Resigned 2003-09-25 · 1 yr · Chartered Accountant
BG
Barry GerrardResigned directorResigned secretary
Resigned 2003-06-13 · Company Secretary
CorpSpv Management LimitedResigned director
Resigned 2002-02-26 · 1 yr · Corporate Body
HM
Harold MavityResigned director
Resigned 2002-02-25 · 1 yr · Director
MN
Michael NealResigned director
Resigned 2002-02-25 · 2 yrs · Director
AL
Anna LawryResigned director
Resigned 2002-02-14 · Solicitor
SW
Sanjev Warna Kula SuriyaResigned director
Resigned 2002-02-14 · Solicitor
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2002-01-24
CorpInstant Companies LimitedResigned director
Resigned 2002-01-24

Board profile

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