Htec Retail Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedHtec LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-30 · No cessation recorded
Source record 198156589Show 5 ceased records
NR
Mr Neil Andrew RadleyIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2022-06-18
Source record 204507117AW
Mr Adrian WildingIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2022-09-03
Source record 208216346JL
Mr Jeremy Michael James LewisIndividual
Significant influence or control
Notified 2020-11-27 · Ceased 2021-04-30
Source record 204569443DP
Mr Daryl Marc PatonIndividual
Significant influence or control
Notified 2017-07-10 · Ceased 2020-11-27
Source record 209867415RS
Mr Robert John SmeetonIndividual
Significant influence or control
Notified 2016-10-30 · Ceased 2017-07-10
Source record 198155239People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2023-01-12 · 3 yrs
Show 9 historical appointments
CH
Christine HatcherResigned director
Resigned 2022-09-02 · Vp Corporate Controller
SS
Stacey SmothermanResigned director
Resigned 2022-09-02 · 1 yr · Chief Legal Officer
NR
Neil RadleyResigned director
Resigned 2021-05-01 · 1 yr · Director
AW
Adrian WildingResigned secretary
Resigned 2021-05-01 · 1 yr
AW
Adrian WildingResigned director
Resigned 2021-05-01 · 1 yr · Chartered Accountant
JL
Jeremy LewisResigned director
Resigned 2020-11-27 · Director
DP
Daryl PatonResigned director
Resigned 2017-07-10 · 3 yrs · Director
CorpHtec LimitedResigned director
Resigned 2013-10-31 · 8 yrs
RS
Robert SmeetonResigned director
Resigned 2013-10-31 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active