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Companies/05698399

H I Tricomm Holdings Limited

Development of building projects · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2006Private 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 115840389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
SF
Sapna FitzgeraldCurrent secretary
Appointed 2024-09-30 · 2 yrs
+102 others
SF
Sapna FitzgeraldCurrent director
Appointed 2024-09-30 · 2 yrs · Solicitor
+96 others
RH
Robert HudsonCurrent director
Appointed 2022-03-25 · 4 yrs · Company Director
+111 others
EP
Eliza PattinsonCurrent director
Appointed 2021-10-14 · 4 yrs · Director
+48 others
HG
Helen GordonCurrent director
Appointed 2015-12-31 · 10 yrs · Company Director
+129 others
Show 23 historical appointments
AS
Andrew Philip SaundersonResigned director
Resigned 2021-05-04 · Director
AM
Adam McghinResigned director
Resigned 2016-09-30 · 7 yrs · Solicitor
AM
Adam McghinResigned secretary
Resigned 2016-03-04 · 8 yrs
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 5 yrs · Company Director
MW
Michael WindleResigned secretary
Resigned 2011-02-04 · 5 yrs
PC
Peter CouchResigned director
Resigned 2011-02-04 · 2 yrs · Director Of Equity Release
MG
Mark GreenwoodResigned director
Resigned 2011-02-04 · 4 yrs · Company Director
NO
Nicholas OnResigned director
Resigned 2011-02-04 · 5 yrs · Company Secretary
AC
Andrew CunninghamResigned director
Resigned 2011-02-04 · 4 yrs · Chartered Accountant
NJ
Nicholas JoplingResigned director
Resigned 2011-02-04 · 6 yrs · Company Director
GE
Guy EastaughResigned secretary
Resigned 2010-10-01
ML
Mark LawsonResigned directorResigned secretary
Resigned 2008-04-10 · 2 yrs · Company Secretary
PG
Philip GadsdenResigned secretaryResigned director
Resigned 2007-05-31 · Director
NM
Nigel MilnerResigned director
Resigned 2007-05-31 · Banker
GE
Guy EastaughResigned director
Resigned 2007-05-31 · 3 yrs · Director
DM
Duncan McfadzeanResigned director
Resigned 2006-10-26 · Investment Manager
DG
Donald GateleyResigned director
Resigned 2006-10-26 · Banker
RH
Robert HodgeResigned director
Resigned 2006-06-23 · Director
GP
Graham PayneResigned directorResigned secretary
Resigned 2006-06-23 · Chartered Accountant
Resigned 2006-02-06 · Corporate Body

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active