Skip to contentClarengateINTELLIGENCE
Companies/01469098

Haymarket Group Properties 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
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 138281590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
BF
Brian FreemanCurrent secretary
Appointed 2016-01-19 · 10 yrs
KC
Kevin CostelloCurrent director
Appointed 2014-12-19 · 11 yrs · Company Director
+5 others
BF
Brian FreemanCurrent director
Appointed 2014-10-30 · 11 yrs · Management Accountant
+30 others
RH
Rupert HeseltineCurrent director
Appointed 2004-01-05 · 22 yrs · Publisher
+3 others
MH
Michael HeseltineCurrent director
Appointed 2004-01-05 · 22 yrs · Publisher
+3 others
Show 8 historical appointments
JD
Jeremy DuckworthResigned directorResigned secretary
Resigned 2005-02-09 · 10 yrs · Finance Director
EV
Eric Verdon RoeResigned director
Resigned 2004-01-05 · 4 yrs · Publisher
PG
Philip GoodmanResigned director
Resigned 2001-12-31 · 2 yrs · Chartered Accountant
JM
John MastersResigned director
Resigned 1992-10-10 · 6 yrs · Publisher
ST
Simon TindallResigned director
Resigned 1992-10-10 · 9 yrs · Publisher
DF
David FraserResigned directorResigned secretary
Resigned 1992-10-10 · 14 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active