Hcl Finance Limited
Pre-primary education · Burntwood
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHcl Acquisitions LimitedCorporate
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 122852589People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
SI
Simon IronsResigned director
Resigned 2017-05-02 · 6 yrs · Company Director
MR
Margaret RandlesResigned director
Resigned 2017-05-02 · 6 yrs · Company Director
CP
Clare PhizackleaResigned director
Resigned 2017-05-02 · 6 yrs · Company Director
CW
Clare WilsonResigned secretary
Resigned 2014-04-02 · 3 yrs
CW
Clare WilsonResigned director
Resigned 2014-04-02 · 3 yrs · Finance Director
CE
Charles EgglestonResigned director
Resigned 2014-04-02 · 3 yrs · Chief Executive Officer
RB
Richard Thomas ButlerResigned director
Resigned 2010-07-23 · 3 yrs · Chartered Accountant
DB
Driss BenkiraneResigned director
Resigned 2010-07-23 · 3 yrs · Investment Professional
FB
Frederic BerthierResigned director
Resigned 2007-06-08 · 3 yrs · Accountant
MT
Resigned 2007-06-08 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active