Hicking Pentecost Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedI.P. Clarke & Company LimitedCorporate
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 148338843People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalCorpCoats Patons LimitedCurrent secretary
Appointed 2006-08-16 · 20 yrs
Show 32 historical appointments
JG
James GunninghamResigned director
Resigned 2019-09-27 · 3 yrs · Director
NK
Nicholas KiddResigned director
Resigned 2019-09-27 · 3 yrs · Director
RR
Richard ReadeResigned director
Resigned 2015-01-08 · 7 yrs · Company Director
TS
Timothy SauntResigned director
Resigned 2010-09-13 · 4 yrs · Company Director
CorpI P Clarke Company LimitedResigned director
Resigned 2006-09-11 · 13 yrs
CorpCoats Patons LimitedResigned director
Resigned 2006-09-11 · 13 yrs
CG
Carolyn GibsonResigned secretary
Resigned 2005-07-01 · 1 yr
RB
Roger BevanResigned director
Resigned 2004-07-05 · 2 yrs · Director
BR
Belinda RoseResigned secretary
Resigned 2003-04-28
GM
Gillian MeredithResigned director
Resigned 2003-03-31 · 3 yrs · Accountant
GA
Resigned 2001-08-31 · 4 yrs · Company Secretary
SD
Stephen DaviesResigned director
Resigned 2001-06-18 · 1 yr · Chartered Accountant
DJ
David JenkinsResigned secretary
Resigned 2001-06-16
JS
Resigned 1999-11-01 · 1 yr · Company Secretary
MF
Martin FlowerResigned director
Resigned 1999-09-14 · 4 yrs · Director
GP
Gordon PerksResigned director
Resigned 1999-09-14 · 3 yrs · Director
KK
Kazimiera KantorResigned director
Resigned 1999-09-14 · 1 yr · Finance Director
JL
Jonathan LeaResigned director
Resigned 1999-09-14 · 4 yrs · Finance Director
CH
Christopher HealyResigned director
Resigned 1999-09-14 · 4 yrs · Group Secretary
NK
Nicholas KershawResigned director
Resigned 1998-09-01 · 1 yr · Director
HW
Henry WhitlowResigned director
Resigned 1998-07-30 · 1 yr · Company Director
JM
John McvickerResigned director
Resigned 1998-07-30 · 1 yr · Company Director
SL
Simon LittleResigned director
Resigned 1995-04-03 · 3 yrs · Company Director
HG
Hamish GrossartResigned director
Resigned 1991-10-18 · 6 yrs · Banker
CJ
Resigned 1991-08-06 · 8 yrs · Company Director
TD
Tudor DaviesResigned director
Resigned 1991-08-06 · 8 yrs · Company Director
JC
John CarlsenResigned director
Resigned 1991-08-06 · 3 yrs · Company Director
JL
John ListerResigned director
Resigned 1991-08-06 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active