Hexagon Corporate Services Limited
Private Limited Company · Telford
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHexagon AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-18 · No cessation recorded
Source record 112108486People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalTV
Thelize Van AswegenCurrent secretary
Appointed 2026-05-22
Show 14 historical appointments
HP
Helen PeallResigned secretary
Resigned 2013-04-25 · 13 yrs
MR
Mark RobinsonResigned secretary
Resigned 2012-08-20
PA
Philip AldredResigned director
Resigned 2007-02-20 · 1 yr · R & D Director
NH
Norbert HankeResigned director
Resigned 2001-11-21 · 5 yrs · Accountant
DM
David MillsResigned director
Resigned 2001-03-30 · 24 yrs · Accountant
AG
Andrew GenorResigned director
Resigned 1999-09-07 · 1 yr · Vice President
PF
Resigned 1999-02-05 · 1 yr · Accountant
MB
Marcus BurtonResigned director
Resigned 1998-05-21 · 2 yrs · General Manager
CJ
Charles JunkuncResigned director
Resigned 1992-05-26 · 7 yrs · Executive
RD
Richard DuncanResigned director
Resigned 1991-05-24 · Company Director
JW
Resigned 1991-05-24 · 7 yrs · Company Director
CC
Constan CookeResigned director
Resigned 1991-05-24 · 7 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active