Hatton Garden Metals Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedTurner Security Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-05-01 · No cessation recorded
Source record 176675889CL
Mr Chris LyonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-07 · No cessation recorded
Source record 175532993Show 3 ceased records
Shares: over 25%, up to 50%
Notified 2022-11-01 · Ceased 2024-05-01
Source record 168053984ST
Mr Stephen John TurnerIndividual
Shares: over 25%, up to 50%
Notified 2022-06-14 · Ceased 2022-11-01
Source record 179455515Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-11 · Ceased 2022-06-14
Source record 175337264People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalES
Emma SiebenbornCurrent director
Appointed 2024-05-16 · 2 yrs · Director
ZL
Zoe LyonsCurrent director
Appointed 2024-05-16 · 2 yrs · Director
Show 8 historical appointments
BC
Barbara Jane CullingResigned director
Resigned 2011-01-24 · 2 yrs · Company Director
JB
Joseph BaninResigned director
Resigned 2009-04-01 · 10 yrs · Director
AB
Ariel BaninResigned director
Resigned 2009-04-01 · 10 yrs · Director
GR
Gary RyanResigned director
Resigned 2008-02-14 · 5 yrs · Director
MC
Resigned 2008-02-14 · 2 yrs · Director
CW
Colin WilkinsonResigned director
Resigned 2007-11-14
SH
Sharon HartResigned secretary
Resigned 2007-11-14
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active