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Companies/05897148

Hamsard 2517 (New Business) Limited

Buying and selling of own real estate · Gateshead

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-14 · No cessation recorded

Source record 108523454
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-14

Source record 119321698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AP
Antony PierceCurrent director
Appointed 2016-07-04 · 10 yrs · Finance Director
+69 others
PB
Paul BarberCurrent director
Appointed 2007-05-11 · 19 yrs · Company Director
+73 others
Show 13 historical appointments
OW
Owen WilsonResigned director
Resigned 2016-05-18 · Investment Director
AK
Ashish KashyapResigned director
Resigned 2016-05-18 · 5 yrs · Director
AM
Adam McghinResigned secretary
Resigned 2015-03-04 · 1 yr
MG
Mark GreenwoodResigned director
Resigned 2010-12-07 · 5 yrs · Company Director
NJ
Nicholas JoplingResigned director
Resigned 2010-12-07 · 5 yrs · Director
NO
Nicholas OnResigned director
Resigned 2009-12-15 · 6 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
MR
Mark RobsonResigned director
Resigned 2007-01-17 · 9 yrs · Chartered Surveyor
AC
Andrew CunninghamResigned director
Resigned 2007-01-17 · 8 yrs · Chartered Accountant
PC
Peter CouchResigned director
Resigned 2007-01-12 · 7 yrs · Company Director
MG
Marie GlanvilleResigned directorResigned secretary
Resigned 2007-01-12 · 1 yr · Accountant
CorpPrima Secretary LimitedResigned secretary
Resigned 2006-08-04

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active