Haslar Developments Limited
Development of building projects · Borehamwood
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedYaldirim Holdings 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 119296988Show 1 ceased record
Fanningan Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-31
Source record 119296987People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
PD
Patrick DohertyResigned director
Resigned 2010-06-08 · 2 yrs · Director
PM
Paul ManningResigned director
Resigned 2010-06-08 · 8 yrs · Director
JB
Jonathan Beatson HirdResigned director
Resigned 2010-03-17 · 8 yrs · Partner
AP
Andrew Parker BowlesResigned director
Resigned 2010-03-17 · 13 yrs · Company Director
CG
Charles GreenResigned director
Resigned 2009-10-29 · 1 yr · None
JM
James MitchellResigned director
Resigned 2009-10-29 · None
JM
James MitchellResigned secretary
Resigned 2009-07-27
MB
Matthew BellResigned director
Resigned 2009-07-27 · 8 yrs · Director
AF
Andrew FeculakResigned director
Resigned 2009-07-27 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active