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Companies/13323136

Gsi Hawthorn Limited

Construction of utility projects for electricity and telecommunications · Warrington

ActiveUnited KingdomIncorporated 2021Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-23 · No cessation recorded

Source record 123745998
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-08 · Ceased 2024-07-23

Source record 132860735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SM
Spyridon MartinisCurrent director
Appointed 2024-07-23 · 2 yrs · Cbdo
+1 other
DR
Damian Rodriguez PradoCurrent director
Appointed 2024-07-23 · 2 yrs · Growth & Operation Director
+7 others
SM
Spyridon MartinisCurrent director
Appointed 2024-07-23 · 2 yrs · Cbdo
+1 other
MH
Matthew HayesCurrent director
Appointed 2024-07-23 · 2 yrs · Head Of Development And Origination
+15 others
Show 6 historical appointments
JM
Jacobo MonteroResigned director
Resigned 2024-02-28 · Director
MC
Manuel CuestaResigned director
Resigned 2022-03-24 · 1 yr · Director
RR
Ramon RuizResigned director
Resigned 2022-03-24 · 2 yrs · Director
CorpMurrell Associates LLPResigned secretary
Resigned 2021-04-08 · 1 yr
CS
Carsten StangResigned director
Resigned 2021-04-08 · Director
DC
Daniel CambridgeResigned director
Resigned 2021-04-08 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active