Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00713226

Hamworthy Combustion Engineering Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Koch Engineered Solutions 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 217252294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
PN
Paul NewmanCurrent secretaryCurrent director
Appointed 2017-12-31 · 8 yrs
+2 others
CC
Casey ChambersCurrent director
Appointed 2016-01-31 · 10 yrs · Business Executive
EC
Eduardo CouceiroCurrent director
Appointed 2011-05-20 · 15 yrs · Finance Controller
AS
Anthony SaiaCurrent director
Appointed 2009-06-01 · 17 yrs · Director
+4 others
Show 29 historical appointments
RP
Richard PriceResigned secretaryResigned director
Resigned 2016-06-29 · 1 yr
JG
Jimmy GoodmanResigned director
Resigned 2011-05-20 · 4 yrs · Businessman
AS
Anthony SaiaResigned secretary
Resigned 2009-06-01 · 7 yrs
AL
Andrew LeaResigned director
Resigned 2008-07-07 · 2 yrs · Investment Banker
AP
Alan PardonResigned director
Resigned 2007-02-28 · 4 yrs · Director
AH
Alexander HayesResigned director
Resigned 2007-02-28 · 5 yrs · Director
RI
Richard IngramResigned director
Resigned 2004-02-02 · 1 yr · Spares Service Director
AJ
Angela JudderyResigned director
Resigned 2003-06-30 · 3 yrs · Accountant
PG
Peter GisselResigned director
Resigned 2003-06-02 · 4 yrs · Chartered Accountant
AB
Alan BarlowResigned directorResigned secretary
Resigned 2003-05-02 · 6 yrs · Company Director
JS
John SodenResigned director
Resigned 2003-04-23 · 8 yrs · Investment Banker
RL
Roger LanaryResigned secretaryResigned director
Resigned 2002-06-21 · Director
CI
Christopher IvettResigned director
Resigned 2002-05-27 · 13 yrs · Director
SH
Stephen HarrisResigned director
Resigned 1999-05-20 · 3 yrs · Director
RT
Rodney TesterResigned director
Resigned 1997-07-01 · 3 yrs · Director
AB
Anthony ButlerResigned secretaryResigned director
Resigned 1995-03-31 · 7 yrs · Company Director
MW
Michael WignallResigned director
Resigned 1995-01-03 · 16 yrs · Company Director
PM
Peter MillerResigned director
Resigned 1994-12-19 · 8 yrs · Company Director
NE
Norman EllisResigned director
Resigned 1994-11-04 · 3 yrs · Director
MN
Michael NoakesResigned director
Resigned 1994-11-03 · 7 yrs · Director
JP
John PowellResigned director
Resigned 1992-05-16 · 1 yr · Company Director
RB
Rex BurkeResigned director
Resigned 1992-05-16 · 3 yrs · Company Director
JC
John CahillResigned director
Resigned 1992-05-16 · Company Director
GR
Geoffrey RichardsonResigned directorResigned secretary
Resigned 1992-05-16 · 2 yrs · Company Director

Board profile

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