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Companies/01319080

Malcolm Hughes Land Surveyors Limited

Other professional, scientific and technical activities n.e.c. · Warrington

ActiveUnited KingdomIncorporated 1977Private Limited Company
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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 · 2 ceased
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 120633673
Show 2 ceased records
DO
Significant influence or control

Notified 2017-02-03 · Ceased 2017-02-03

Source record 106040347
JF
Shares: over 75%, up to 100%

Notified 2016-07-19 · Ceased 2017-02-03

Source record 114846914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
VO
Vincent O KaneCurrent director
Appointed 2022-04-01 · 4 yrs · Director
SG
Stuart GillingCurrent director
Appointed 2022-04-01 · 4 yrs · Company Director
+2 others
JW
John WatsonCurrent secretaryCurrent director
Appointed 2017-02-03 · 9 yrs
+37 others
DO
Duncan OgilvieCurrent director
Appointed 2017-02-03 · 9 yrs · Company Director
+33 others
Show 10 historical appointments
PW
Philip WrightResigned director
Resigned 2017-12-01 · 5 yrs · Director
JR
John RobinsonResigned director
Resigned 2017-05-01 · 3 yrs · Director
BB
Bernhard BeckerResigned director
Resigned 2012-11-28 · Surveyor
NH
Nicholas HampsonResigned director
Resigned 2005-03-01 · 19 yrs · Land Surveyor
JF
John FurnissResigned secretaryResigned director
Resigned 2004-09-15 · 12 yrs · Surveyor
MR
Michael RowanResigned director
Resigned 1995-07-20 · 17 yrs · Company Director
BM
Bernard McqueResigned director
Resigned 1991-12-01 · 25 yrs · Company Director
MH
Malcolm HughesResigned directorResigned secretary
Resigned 1991-07-19 · 13 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active