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Companies/05293374

Hubio Fleet 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 · 1 ceased
Ht&Kr Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-28 · No cessation recorded

Source record 141351558
Show 1 ceased record
Hubio Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-04 · Ceased 2020-10-28

Source record 148230279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
TF
Tony FergusonCurrent secretary
Appointed 2023-01-02 · 3 yrs
+8 others
CO
Claes OdmanCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+8 others
PL
Paul LawrenceCurrent director
Appointed 2022-07-18 · 4 yrs · Managing Director
+12 others
Show 21 historical appointments
AS
Andrew ShawResigned director
Resigned 2020-10-30 · 2 yrs · Director
AO
Andrew OvertonResigned director
Resigned 2020-10-30 · 1 yr · Director
KR
Konstantin RainkineResigned director
Resigned 2018-02-09 · 3 yrs · Company Director
HT
Harold ThompsonResigned director
Resigned 2018-02-09 · 2 yrs · Company Director
EW
Edward WalkerResigned secretary
Resigned 2016-05-31 · 1 yr
MW
Mark WilliamsResigned director
Resigned 2016-05-31 · 1 yr · Company Director
HS
Hassan SadiqResigned director
Resigned 2013-02-27 · 2 yrs · Company Director
IE
Ismail EssackResigned director
Resigned 2013-02-27 · 3 yrs · Company Director
SC
Stuart ChapmanResigned director
Resigned 2012-03-01 · Venture Capitalist
RM
Richard MeechanResigned director
Resigned 2012-03-01 · Technical Director
JR
Jonathan ReadResigned director
Resigned 2010-07-06 · 1 yr · Director
MT
Mark ThickbroomResigned directorResigned secretary
Resigned 2007-09-19 · 5 yrs · Accountant
AE
Anthony EagleResigned director
Resigned 2007-07-16 · 2 yrs · Director
AK
Adrian KeaneResigned directorResigned secretary
Resigned 2007-07-16 · Accountant
GM
Graham MackieResigned director
Resigned 2007-05-01 · 3 yrs · Marketing Consultant
DC
David ClarkResigned director
Resigned 2005-10-01 · 5 yrs · Director
SS
Steven SalmonResigned secretary
Resigned 2005-09-19 · 1 yr · Director
NC
Nataly ConrichResigned director
Resigned 2004-11-22 · Company Director
GC
Gerlinda ConrichResigned secretary
Resigned 2004-11-22

Board profile

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