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Companies/07146929

Hoare Lea North America Limited

Company profile

DissolvedUnited Kingdom
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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%

Notified 2016-04-06 · No cessation recorded

Source record 112193258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
AM
Andrew MurdochCurrent secretary
Appointed 2023-09-21 · 3 yrs
+6 others
RL
Richard LemmonCurrent director
Appointed 2021-07-26 · 5 yrs · Sr Vice President
+12 others
SB
Steven BurdickCurrent director
Appointed 2021-07-26 · 5 yrs · Chief Financial Officer
+3 others
JS
Justin SpencerCurrent director
Appointed 2020-06-01 · 6 yrs · Engineer
+7 others
ST
Saul TylerCurrent director
Appointed 2020-02-26 · 6 yrs · Chartered Engineer
+2 others
MW
Matthew WarnerCurrent director
Appointed 2019-06-13 · 7 yrs · Engineer
+1 other
GA
Gary AndrewsCurrent director
Appointed 2019-06-13 · 7 yrs · Engineer
+4 others
Show 8 historical appointments
MF
Miles FreemanResigned director
Resigned 2019-06-13 · Engineer
WH
William HannahResigned director
Resigned 2016-04-25 · 3 yrs · Engineer
EU
Eduardo UrinovskyResigned director
Resigned 2016-04-25 · 3 yrs · Engineer
SH
Stephen HarrisonResigned director
Resigned 2015-03-09 · 4 yrs · Chartered Engineer
JL
James LovellResigned secretary
Resigned 2013-02-27 · 10 yrs
MW
Mark WestResigned director
Resigned 2010-11-18 · 11 yrs · Engineer
PM
Paul MccunnResigned secretary
Resigned 2010-02-04 · 3 yrs
GA
Gary AndrewsResigned director
Resigned 2010-02-04 · 6 yrs · Consulting Engineer

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active