Hargreaves Services Europe Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHE
Mr Hilmar EllerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 245792616Hargreaves Services PlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 245793564People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalDK
Daniel KuballaCurrent director
Appointed 2011-11-03 · 14 yrs · Trader/Sales Manager
HE
Hilmar EllerCurrent director
Appointed 2011-11-03 · 14 yrs · Trader
Show 7 historical appointments
DV
Dimitri VandecasteeleResigned director
Resigned 2011-11-04 · 1 yr · Analyst Chemist
FO
Frank OeyenResigned director
Resigned 2011-11-04 · 1 yr · Managing Director
SA
Steven AnsonResigned director
Resigned 2011-11-03 · 2 yrs · Director
RB
Robert BrotherstonResigned director
Resigned 2011-11-03 · 2 yrs · Accountant
KD
Kevin DouganResigned director
Resigned 2011-11-03 · 2 yrs · Director
SM
Stephen MacquarrieResigned secretary
Resigned 2011-09-23 · 2 yrs
IC
Iain CockburnResigned director
Resigned 2011-09-23 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active