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Companies/05490101

47-48 Havelock Road Limited

Development of building projects · East Sussex

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
KR
Mr Kieran RyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-08-15 · No cessation recorded

Source record 113300592
PH
Mr Patrick Anthony HanlonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113426283
DH
Mrs Dawn HanlonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113456978
Show 1 ceased record
LR
Mrs Lorraine Ann RyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-15

Source record 113433404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
DH
Dawn HanlonCurrent director
Appointed 2011-05-11 · 15 yrs · Director
+17 others
Show 6 historical appointments
RN
Robert NealonResigned director
Resigned 2014-11-20 · 10 yrs · Director
MH
Marcus HarwoodResigned director
Resigned 2009-04-07 · Club Promoter
MA
Michael AdebiyiResigned director
Resigned 2009-04-07 · Craftsman
KR
Kieran RyanResigned director
Resigned 2009-04-07 · 5 yrs · Company Director
SR
Steven RhodesResigned secretary
Resigned 2005-06-24 · 3 yrs
PH
Patrick HanlonResigned director
Resigned 2005-06-24 · 5 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active