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Companies/04390228

Hallmark Connections Limited

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · Oldbury

ActiveUnited KingdomIncorporated 2002Private 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
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 130869546

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
JD
Jack DunnCurrent director
Appointed 2019-09-30 · 7 yrs · Director
+13 others
AC
Andrew CrebaCurrent director
Appointed 2019-09-09 · 7 yrs · Director
SD
Simon DunnCurrent director
Appointed 2005-10-27 · 20 yrs · Managing Director
+18 others
KT
Kim TaylorCurrent director
Appointed 2005-08-30 · 21 yrs · Chartered Accountant
+10 others
Show 20 historical appointments
CB
Carlton BellamyResigned director
Resigned 2010-02-01 · 2 yrs · Company Director
RD
Robert DunnResigned director
Resigned 2008-04-18 · 6 yrs · Director
AG
Antony GoozeeResigned director
Resigned 2007-07-10 · 11 yrs · Business Development Dir
FF
Frank FlightResigned director
Resigned 2006-04-06 · 8 yrs · Director
RF
Roger FrazerResigned director
Resigned 2006-02-28 · Transport
JG
John GunnResigned director
Resigned 2005-08-30 · 4 yrs · Venture Capitalist
KT
Kim TaylorResigned secretary
Resigned 2005-08-30 · 19 yrs · Chartered Accountant
SL
Stuart LawrensonResigned secretaryResigned director
Resigned 2005-05-08 · Director
PC
Paul ChurchmanResigned director
Resigned 2005-02-14 · Operations Director
MT
Michael TackleyResigned directorResigned secretary
Resigned 2004-10-13 · Accountant
RF
Roger FrazerResigned director
Resigned 2003-09-26 · Passenger Transport
AD
Anthony DunnResigned director
Resigned 2002-08-19 · 2 yrs · Managing Director Dunn Line Ho
CD
Carol DunnResigned directorResigned secretary
Resigned 2002-04-18 · 2 yrs · Director
Resigned 2002-03-08
Resigned 2002-03-08

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
1
65 and over
1
Disqualified match
None active