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Companies/08549978

Hgpe Braes Of Doune Holdco 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134690782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
EH
Emma HowellCurrent director
Appointed 2019-07-03 · 7 yrs · Director
+8 others
CorpArnold Hill Co LLPCurrent secretary
Appointed 2018-02-12 · 8 yrs
+5 others
Show 10 historical appointments
PH
Peter HofbauerResigned director
Resigned 2018-06-01 · 1 yr · Investment Manager
AT
Alexandra TriayResigned director
Resigned 2018-05-25 · 2 yrs · Investment Manager
RW
Robert WallResigned director
Resigned 2017-03-01 · 2 yrs · Investment Manager
EH
Emma HowellResigned director
Resigned 2016-10-21 · 1 yr · Investment Manager
PN
Perry NobleResigned director
Resigned 2016-10-21 · 2 yrs · Solicitor
HD
Hamish De RunResigned director
Resigned 2016-10-21 · Fund Manager
SC
Sion ColleyResigned director
Resigned 2013-05-30 · 4 yrs · Investment Manager
PH
Peter HofbauerResigned director
Resigned 2013-05-30 · 3 yrs · Head Of Infrastructure
JN
Janine NichollsResigned director
Resigned 2013-05-30 · Cheif Operating Officer
CW
Clive WestonResigned director
Resigned 2013-05-30 · Co Secretary

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active