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Companies/01420396

British Harlequin PLC

Public Limited Company · Tunbridge Wells

ActiveUnited KingdomIncorporated 1979Public 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 138909332
Show 3 ceased records
RD
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 149167192
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-08-01

Source record 149237575
VD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-01

Source record 150108672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
PP
Philippe PuechCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+18 others
PL
Pierre LienhardCurrent secretaryCurrent director
Appointed 2024-08-01 · 2 yrs
+13 others
Show 10 historical appointments
AD
Alice DaggerResigned director
Resigned 2017-12-06 · 6 yrs · Director
AD
Alice DaggerResigned secretary
Resigned 2014-11-13 · 9 yrs
VD
Valerie DaggerResigned secretary
Resigned 2010-01-01 · 4 yrs
WB
William BowdenResigned director
Resigned 2008-09-30 · 3 yrs · Company Manager
GD
Guy DaggerResigned director
Resigned 2004-09-01 · 21 yrs · Director
RD
Robert DaggerResigned secretaryResigned director
Resigned 2001-12-19 · 8 yrs · Company Director
BR
Brian RichardsResigned directorResigned secretary
Resigned 1990-12-29 · 10 yrs · Company Director
AB
Arthur BarwellResigned director
Resigned 1990-12-29 · 19 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active