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Companies/04895052

Hay Hall Holdings 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-10 · No cessation recorded

Source record 143466744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RL
Richard LawsCurrent secretary
Appointed 2013-11-04 · 12 yrs
+10 others
CC
Carl ChristensonCurrent director
Appointed 2012-03-31 · 14 yrs · Executive Manager
+10 others
CS
Christian StorchCurrent director
Appointed 2007-12-12 · 18 yrs · Chief Financial Officer
+10 others
Show 8 historical appointments
GV
Graham VargaResigned secretary
Resigned 2012-03-31 · 1 yr
DW
David WallResigned director
Resigned 2006-02-10 · 1 yr · Executive Manager
PT
Penelope TurveyResigned secretary
Resigned 2006-02-10 · 6 yrs
RB
Roger BurdettResigned director
Resigned 2004-07-26 · Group Chief Executive
PB
Philip BaldreyResigned directorResigned secretary
Resigned 2004-07-26 · Group Finance Director
JC
James CowellResigned secretary
Resigned 2003-09-10
IM
Ian MckillopResigned director
Resigned 2003-09-10 · Solicitor

Board profile

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