He2 Bristol 1 Gp Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHP
Henry Ross Perot JrIndividual
Voting rights: over 75%, up to 100%Significant influence or control
Notified 2020-08-17 · No cessation recorded
Source record 240597141People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalWE+60 others
William EasonCurrent director
Appointed 2024-06-28 · 2 yrs · Senior Vice President EU Operations
CorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2018-09-07 · 8 yrs
Show 7 historical appointments
SB
Susan BeerResigned director
Resigned 2023-12-01 · Alternate Director
BM
Barbara MarovelliResigned director
Resigned 2022-02-19 · Director
HD
Hannah DoveResigned director
Resigned 2020-08-24 · 4 yrs · Director
PC
Paul CooperResigned director
Resigned 2018-09-07 · 5 yrs · Director
RV
Robert VicenteResigned director
Resigned 2018-09-07 · 5 yrs · Director
ES
Eugenia SchroederResigned director
Resigned 2018-09-07 · 1 yr · Manager
DR
David RudgeResigned director
Resigned 2018-09-07 · 1 yr · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active