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Companies/05202748

H H Associates (Europe) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2004Private 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 108010159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
BG
Benjamin GoodbandCurrent director
Appointed 2024-12-03 · 1 yr · Director
+7 others
KE
Kristian ElgeyCurrent director
Appointed 2021-08-20 · 5 yrs · Group Chief Financial Officer
+18 others
PD
Peter DrydonCurrent director
Appointed 2021-08-20 · 5 yrs · Regional Finance Director, Eimea
+7 others
Show 16 historical appointments
ME
Michael Edward PerezResigned director
Resigned 2021-08-20 · 3 yrs · Group Chief Executive Officer
RS
Reinhard SchuResigned secretary
Resigned 2018-08-29 · 1 yr
EP
Edward ParsonsResigned secretary
Resigned 2017-02-22 · 1 yr
SN
Stephen NunnResigned director
Resigned 2016-09-01 · 4 yrs · Non-Executive Director
EP
Edward ParsonsResigned director
Resigned 2015-06-01 · 6 yrs · Group Chief Of Staff
JF
Juliette FoxResigned secretary
Resigned 2011-04-28 · 5 yrs
AL
Andrew LipinskiResigned director
Resigned 2011-01-01 · 4 yrs · Director
CN
Clive NorthResigned secretary
Resigned 2009-10-01 · 1 yr
DA
David AttleyResigned secretary
Resigned 2007-04-23 · 2 yrs
SL
Susan LiowResigned directorResigned secretary
Resigned 2006-07-11 · Group Finance Director
LH
Lee HumphreysResigned director
Resigned 2005-11-20 · 15 yrs · Chief Executive Officer - Digital
AM
Andrew MarrinerResigned secretary
Resigned 2005-05-20 · 1 yr · Chartered Accountant
SK
Sasha KenchResigned secretary
Resigned 2004-08-10
RM
Robert MacmillanResigned director
Resigned 2004-08-10 · 17 yrs · Executive Chairman
DM
David MathersResigned director
Resigned 2004-08-10 · 1 yr · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active