Hertfordshire Schools Building Partnership Phase 1 Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-08-22 · No cessation recorded
Source record 234034250Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-08-22
Source record 235157789People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalJD+53 others
Jacobus Du PlessisCurrent director
Appointed 2021-04-15 · 5 yrs · Senior Financial Controller
Show 18 historical appointments
SP
Steven PilsworthResigned director
Resigned 2017-04-01 · Assistant Director Finance
NM
Nicholas MackeeResigned director
Resigned 2016-12-31 · 4 yrs · Solicitor
DW
Daniel WardResigned director
Resigned 2016-08-22 · 4 yrs · Investment Director
PA
Paul AndrewsResigned director
Resigned 2016-08-22 · Investment Director
SS
Sarah ShuttResigned secretary
Resigned 2015-02-27 · 1 yr
AB
Andrew BowlerResigned director
Resigned 2014-11-25 · 1 yr · Director
KW
Katie Wilkie SmithResigned secretary
Resigned 2014-11-25
DB
David BlanchardResigned director
Resigned 2013-07-18 · 3 yrs · Director
NM
Nigel MarshallResigned secretary
Resigned 2013-05-07 · 1 yr
CC
Claire CookResigned director
Resigned 2013-01-01 · 4 yrs · Assistant Director Of Finance
TS
Timothy SpencerResigned director
Resigned 2012-01-19 · 2 yrs · Investment & Development Director
HW
Helen WillsResigned director
Resigned 2011-02-08 · 2 yrs · None
MP
Michael ParsonsResigned director
Resigned 2010-12-06 · 2 yrs · Local Goverment Finance Director
MP
Michael PeaslandResigned director
Resigned 2010-12-06 · 1 yr · Ceo Construction Services
SN
Simon Timothy NewlandResigned director
Resigned 2010-12-06 · 3 yrs · Local Goverment Officer
SJ
Simon JennawayResigned secretary
Resigned 2010-11-05 · 2 yrs
IW
Ian WooseyResigned director
Resigned 2010-11-05 · Business Development Director
DS
David SwarbrickResigned director
Resigned 2010-11-05 · 4 yrs · Md New Business
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active