Hiberna Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock International 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 128416208People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2015-06-17 · 11 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 20 historical appointments
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
SB
Stanley BillialdResigned secretary
Resigned 2002-11-19 · 6 yrs
FM
Franco MartinelliResigned director
Resigned 2002-10-23 · 12 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2002-06-18 · 12 yrs · Fiance Director
RM
Robert MartinResigned secretary
Resigned 2002-02-01 · 2 yrs
NC
Niall CampbellResigned director
Resigned 1997-06-20 · 5 yrs · Chartered Accountant
HM
Resigned 1997-04-03 · 4 yrs
CB
Christopher BatesResigned director
Resigned 1997-02-03 · Chartered Accountant
RF
Richard FletcherResigned director
Resigned 1996-12-11 · 2 yrs · Managing Director
PR
Peter RoseResigned director
Resigned 1995-02-07 · 2 yrs · Chartered Accountant
ST
Stephen TriggResigned secretary
Resigned 1994-10-07 · 2 yrs · Company Secretary
MV
Martin VauxResigned director
Resigned 1993-06-08 · 2 yrs · Chartered Accountant
AB
Anthony BrimbleResigned director
Resigned 1993-06-08 · 3 yrs · Chemical Engineer
MR
Martin ReadResigned director
Resigned 1992-04-06 · 1 yr · Commercial Director
HM
Howard MallesonResigned director
Resigned 1992-04-06 · 1 yr · Engineer
AZ
Adam ZaborniakResigned secretary
Resigned 1992-04-06 · 2 yrs
RW
Robert WetherallResigned director
Resigned 1992-04-06 · 2 yrs · Quantity Surveyor
MF
Martyn FrostResigned director
Resigned 1992-04-06 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active