Hochtief Ppp Solutions (UK) Limited
Other business support service activities n.e.c. · Swindon
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHochtief AktiengesellschaftCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 166473951People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
TC
Tyrian CarterResigned secretary
Resigned 2019-04-04 · 3 yrs
OW
Oliver WagnerResigned director
Resigned 2019-03-18 · 5 yrs · Company Director
TH
Timothy HeskethResigned director
Resigned 2017-03-27 · 1 yr · Commercial Director
MR
Martin RawlinsonResigned director
Resigned 2008-10-09 · 8 yrs · Finance Director
JB
Jane BarberResigned director
Resigned 2008-03-12 · 11 yrs · Managing Director
MM
Michael McbreartyResigned director
Resigned 2008-03-12 · 4 yrs · Operations Director
JC
John CannResigned director
Resigned 2006-12-04 · 1 yr · Managing Director
RP
Roger PottsResigned director
Resigned 2005-10-15 · 1 yr · Quantity Surveyor
CorpOvalsec LimitedResigned secretary
Resigned 2004-07-21 · 4 yrs
CorpOval Nominees LimitedResigned director
Resigned 2004-07-21
BK
Bernward KulleResigned director
Resigned 2004-07-21 · 7 yrs · Director
KB
Klaus BodeResigned secretary
Resigned 2004-07-21 · 3 yrs
PC
Phillip CooperResigned director
Resigned 2004-07-21 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active