Hilson Moran Holdings Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2011
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHilson Moran Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-29 · No cessation recorded
Source record 143622369Show 1 ceased record
Albionvc LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 147179194People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
SG
Simon GilesResigned director
Resigned 2021-11-22 · 2 yrs · Director
JD
Johan DozziResigned director
Resigned 2018-04-12 · 5 yrs · President And Ceo
KR
Klas ReweljResigned director
Resigned 2017-09-29 · 4 yrs · Cfo
UF
Ulrika FranckeResigned director
Resigned 2017-09-29 · Ceo
CB
Christopher BalchResigned director
Resigned 2013-01-02 · 4 yrs · Chartered Surveyor
NC
Nigel ClarkResigned director
Resigned 2011-12-22 · 9 yrs · Company Director
WF
William Fraser AllenResigned director
Resigned 2011-12-22 · 5 yrs · Chartered Accountant
RW
Roger Waters DukeResigned director
Resigned 2011-12-16 · 10 yrs · Finance Director
CP
Christopher PlummerResigned director
Resigned 2011-12-16 · 7 yrs · Consultant Engineer
KS
Keith SysonResigned director
Resigned 2011-08-10 · Solicitor
KW
Kenneth WoffendenResigned director
Resigned 2011-08-10 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active