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Companies/NI031145

Hamsaard 2019 Limited

Dormant Company · Murray Street

ActiveUnited KingdomIncorporated 1996Private 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 · 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 110116754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
RS
Rachel SalmonCurrent director
Appointed 2024-06-01 · 2 yrs · Group Finance Director
+34 others
RB
Rosemary BruceCurrent secretary
Appointed 2024-06-01 · 2 yrs
JS
Jonathan StocktonCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+37 others
Show 25 historical appointments
RS
Rachel SalmonResigned secretary
Resigned 2018-10-01 · 5 yrs
MP
Michael PorterResigned director
Resigned 2015-09-21 · 4 yrs · Chief Financial Officer
LM
Lee MarksResigned director
Resigned 2015-07-01 · Group Commercial Director
LM
Lisa McdonellResigned secretary
Resigned 2012-07-02 · 6 yrs
DH
Daren HarrisResigned director
Resigned 2011-08-30 · 3 yrs · None
DH
David HurcombResigned director
Resigned 2010-09-24 · 13 yrs · Engineer & Accountant
PC
Paul CoganResigned director
Resigned 2010-02-09 · 1 yr · Chartered Accountant
BC
Barbara CowellResigned secretary
Resigned 2007-12-21 · 4 yrs
AH
Anthony HendersonResigned director
Resigned 2007-10-01 · 2 yrs · Operations Manager
LA
Linda AshmanResigned secretary
Resigned 2005-12-19 · 2 yrs
PP
Peter PatsalidesResigned director
Resigned 2005-12-19 · 1 yr · Operations Manager
CN
Christopher NewtonResigned director
Resigned 2005-12-19 · 5 yrs · Management Accountant
DL
David LaneResigned director
Resigned 2005-12-19 · 4 yrs · Chartered Managementaccountant
MA
Mark AndrewsResigned director
Resigned 2005-12-19 · 3 yrs · Engineer
MM
Michael MurrayResigned director
Resigned 2005-03-15 · Financial Controller
AH
Alan HallResigned director
Resigned 2003-10-23 · 2 yrs · Head Of Customer Services
PS
Paul StaceyResigned director
Resigned 2002-05-17 · 2 yrs · Accountant
VH
Vincent HarrisonResigned director
Resigned 2000-06-30 · 1 yr · Accountant
IB
Ian BellResigned director
Resigned 2000-04-11 · 1 yr · Solicitor
DO
Denis O BrienResigned director
Resigned 1999-12-21 · Director
PC
Paul ConnollyResigned director
Resigned 1999-12-21 · Director
LB
Leslie BuckleyResigned director
Resigned 1999-12-21 · Director
GC
Gary CobainResigned director
Resigned 1996-07-22 · 7 yrs · Company Director
JR
Jerry ReidResigned director
Resigned 1996-07-22 · 3 yrs · Company Director
PS
Paul StaceyResigned secretary
Resigned 1996-07-22 · 8 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active