Hpi UK Holding Unlimited
Private Unlimited Company
ActiveUnited KingdomIncorporated 2005Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHpi London Holding LtdCorporate
Shares: over 75%, up to 100%
Notified 2024-08-08 · No cessation recorded
Source record 169525839Show 1 ceased record
KC
Kar Shun Henry ChengIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-08-08
Source record 167612170People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalCorpCitco Management UK LimitedCurrent secretary
Appointed 2006-10-01 · 20 yrs
Show 7 historical appointments
EG
Emilie GilesResigned director
Resigned 2022-12-31 · 2 yrs · Lawyer
AT
Alastair ThomannResigned director
Resigned 2008-07-15 · 4 yrs · Vice President Operations
Resigned 2005-10-20
CorpInstant Companies LimitedResigned director
Resigned 2005-10-20 · Corporate Body
PG
Patrick GaffneyResigned director
Resigned 2005-10-20 · 17 yrs · Financial Executive
PV
Peter VoitResigned director
Resigned 2005-10-20 · 17 yrs · Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active