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Companies/00042769

Willoughby'S Consolidated Public Limited Company

Activities of other holding companies n.e.c. · Hove

ActiveUnited KingdomIncorporated 1894Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
MH
Significant influence or control

Notified 2017-04-11 · No cessation recorded

Source record 127303756
AH
Significant influence or control

Notified 2017-04-11 · No cessation recorded

Source record 127303759
RH
Significant influence or control

Notified 2017-04-11 · No cessation recorded

Source record 127303760
BH
Significant influence or control

Notified 2017-04-11 · No cessation recorded

Source record 127303762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
RH
Richmond HamiltonCurrent director
Appointed 2010-06-07 · 16 yrs · Director
+91 others
BH
Britannia HamiltonCurrent director
Appointed 2010-06-07 · 16 yrs · Director
+32 others
AH
Alexander HamiltonCurrent director
Appointed 2006-02-24 · 20 yrs · Financier
+108 others
MH
Maximilian HamiltonCurrent director
Appointed 2006-02-07 · 20 yrs · Financier
+46 others
JN
James NqindiCurrent director
Appointed 1999-02-05 · 27 yrs · Managing Director
CW
Caroline WilliamsCurrent secretary
Appointed 1998-09-30 · 28 yrs · Company Secretary
+9 others
Show 19 historical appointments
DR
David RobertsResigned director
Resigned 2003-02-20 · 12 yrs · Estate Agent
AB
Anthony BrowneResigned director
Resigned 1998-10-09 · 3 yrs · Chartered Architect
MA
Micha Abou HamdanResigned director
Resigned 1998-09-30 · 3 yrs · Property Investor
CW
Caroline WilliamsResigned director
Resigned 1998-09-30 · 9 yrs · Company Secretary
AR
Anthony ReillyResigned director
Resigned 1998-09-02 · Group Legal Adviser
MM
Michael MarriottResigned director
Resigned 1998-03-30 · Chief Executive
CD
Christopher DaviesResigned director
Resigned 1998-03-30 · Technical Director
JR
John RobinsonResigned director
Resigned 1998-03-30 · Executive
TW
Terence WilkinsonResigned director
Resigned 1997-08-18 · 1 yr · Director
FP
Franklyn PurcellResigned director
Resigned 1995-08-21 · 1 yr · Mining Engineer
NM
Nicholas MorrellResigned director
Resigned 1995-03-29 · 3 yrs · Director Of Companies
RW
Robert WhittenResigned director
Resigned 1995-03-29 · 3 yrs · Chartered Accountant
ET
Erroll TillettResigned director
Resigned 1993-06-24 · 2 yrs · General Man/Dir
AP
Anthony ParvinResigned director
Resigned 1992-04-11 · 5 yrs · Company Director
RB
Roger BadgerResigned director
Resigned 1992-04-11 · Chartered Accountant
RR
Roland RowlandResigned director
Resigned 1992-04-11 · 2 yrs · Director Of Companie
PT
Philip TarshResigned director
Resigned 1992-04-11 · 3 yrs · Chartered Accountant
PS
Paul SpicerResigned director
Resigned 1992-04-11 · 1 yr · Director Of Companies

Board profile

People with appointments
6
Directors assessed
5
Median age
38
Under 35
0
65 and over
1
Disqualified match
None active