The Hub Management Company (Building 800) Limited
Management of real estate on a fee or contract basis · Hockliffe
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAW
Mr Adolf WinterIndividual
Significant influence or control
Notified 2018-01-31 · No cessation recorded
Source record 111656548Show 1 ceased record
Highclare (Mkhub) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-07 · Ceased 2018-01-31
Source record 105668625People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalCorpBroadoak Management LimitedCurrent secretary
Appointed 2011-11-10 · 14 yrs
Show 13 historical appointments
DH
David HuggettResigned director
Resigned 2010-11-08 · 1 yr · Managing Director
KM
Kevin MaguireResigned secretary
Resigned 2009-01-28 · 2 yrs
DD
David DarbyResigned director
Resigned 2009-01-28 · 1 yr · Chartered Accountant
PC
Paul CallcuttResigned director
Resigned 2009-01-28 · Company Director/Solicitor
SS
Stephen StoneResigned director
Resigned 2009-01-28 · 2 yrs · Managing Director
PB
Patrick BerginResigned director
Resigned 2008-07-11 · 3 yrs · Group Financial Controller
EC
Edward CostelloResigned director
Resigned 2007-08-10 · Build Director
PS
Paul SoutarResigned director
Resigned 2007-08-10 · Technical Director
SJ
Sarah JonesResigned director
Resigned 2007-08-07 · Sales & Marketing Director
GK
Gregory KetteridgeResigned director
Resigned 2006-09-04 · 4 yrs · Managing Director
PH
Paul HillsResigned director
Resigned 2005-07-01 · 3 yrs · Finance Director
RL
Russell LeggResigned director
Resigned 2005-07-01 · 1 yr · Managing Director
WH
William HagueResigned secretary
Resigned 2005-07-01 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 70
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active