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Companies/00598514

Re (Hpl) Limited

Company profile

DissolvedUnited Kingdom
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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
Relx Overseas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 113321624
Show 1 ceased record
Relx (Holdings) Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-09

Source record 114238364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
AW
Adam WestleyCurrent director
Appointed 2021-11-15 · 4 yrs · Chartered Secretary
+6 others
HU
Henry UdowCurrent director
Appointed 2011-12-21 · 14 yrs · Chief Legal Officer
+178 others
CorpRe Secretaries LimitedCurrent secretary
Appointed 2005-09-20 · 21 yrs
+223 others
Show 37 historical appointments
SP
Simon PereiraResigned director
Resigned 2019-08-01 · 2 yrs · Solicitor
AM
Alan MccullochResigned director
Resigned 2012-07-27 · 7 yrs · Chartered Secretary
SC
Stephen CowdenResigned director
Resigned 2011-03-31 · General Counsel/Company Secretary
LD
Leslie DixonResigned director
Resigned 2010-09-15 · Chartered Secretary
CorpRe Directors No 2 LimitedResigned director
Resigned 2008-06-30 · 8 yrs
CorpRe Directors No 1 LimitedResigned director
Resigned 2008-06-30 · 8 yrs
DV
Dominic VaughanResigned director
Resigned 2003-06-17 · 5 yrs · Director
GH
Gavin HoweResigned director
Resigned 2001-12-07 · 6 yrs · Company Director
AM
Anna MoonResigned director
Resigned 2001-09-12 · 6 yrs · Publishing
JW
Jose WehnesResigned director
Resigned 2001-08-12 · 1 yr · Company Director
CG
Christopher GibsonResigned director
Resigned 2001-08-12 · 6 yrs · Director
HH
Henry HorbaczewskiResigned director
Resigned 2001-07-12 · 6 yrs · Director
CF
Charles FontaineResigned director
Resigned 2001-07-12 · 6 yrs · Attorney
PR
Paul RichardsonResigned director
Resigned 2001-07-12 · Group Treasurer
NW
Nicholas WhiteResigned director
Resigned 2000-06-08 · 1 yr · Finance & Operations Director
PH
Peter HoenigsbergResigned director
Resigned 1999-11-01 · 1 yr · Publishing Executive
SH
Simon HorneResigned director
Resigned 1997-05-23 · 3 yrs · Chartered Accountant
RS
Robert SmithResigned director
Resigned 1997-01-15 · 4 yrs · Executive
PL
Peter LengemannResigned director
Resigned 1997-01-15 · 2 yrs · Publisher
TH
Timothy HailstoneResigned director
Resigned 1997-01-15 · 2 yrs · Book Publisher
JV
Johannes VelteropResigned director
Resigned 1993-02-26 · 6 yrs · Director
RM
Richard MorganResigned director
Resigned 1993-02-26 · 1 yr · Publisher
LR
Lewis ReinesResigned director
Resigned 1993-02-26 · 6 yrs · Medical Publisher
BK
Brian KnezResigned director
Resigned 1993-02-26 · 8 yrs · Executive
BB
Bill BarnettResigned director
Resigned 1993-01-28 · 3 yrs · Managing Director
PM
Peter MckayResigned director
Resigned 1992-08-24 · 3 yrs · Marketing Director
JD
John DugganResigned director
Resigned 1992-08-24 · 5 yrs · Publisher
ME
Michael EwinsResigned director
Resigned 1992-08-24 · 5 yrs · Director
CH
Charles HuttResigned director
Resigned 1992-08-24 · Retired
LW
Lewis WolpertResigned director
Resigned 1992-08-24 · 3 yrs · Professor Of Biology
JF
Joan FujimotoResigned director
Resigned 1992-08-24 · 3 yrs · Director
RW
Ronald WalkerResigned director
Resigned 1992-08-24 · Publisher
RT
Robert Tarr JnrResigned director
Resigned 1992-08-24 · 4 yrs · President
PS
Patricia ScottResigned director
Resigned 1992-08-24 · 8 yrs · Director
CS
Charles SehmerResigned director
Resigned 1992-08-24 · 4 yrs · Financial Director

Board profile

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