Hale Products Europe Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGodiva Products 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 98755851People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalSR
Samuel Veijo RayburnCurrent secretary
Appointed 2025-05-30 · 1 yr
Show 40 historical appointments
KM
Keith MillerResigned director
Resigned 2023-10-02 · 1 yr · Business Executive
WG
William GroganResigned director
Resigned 2022-07-14 · 1 yr · Business Executive
JM
Jenna MyszakResigned director
Resigned 2022-07-14 · 3 yrs · Business Executive
FF
Fabio FerrariResigned director
Resigned 2018-05-11 · 4 yrs · Business Executive
MG
Mark GoddardResigned director
Resigned 2017-03-01 · 1 yr · Manager
LA
Lisa AndersonResigned secretary
Resigned 2017-03-01 · 8 yrs
BH
Brian HaniganResigned secretary
Resigned 2016-05-03 · 3 yrs
CB
Craig BoydResigned secretary
Resigned 2016-05-03
RR
Robert ReynoldsResigned director
Resigned 2013-06-29 · 3 yrs · Human Resources
WS
William SimmonsResigned director
Resigned 2012-08-08 · 9 yrs · General Manger
JK
John KurishResigned director
Resigned 2012-02-03 · General Manager
MN
Resigned 2008-06-16 · 5 yrs · Operations Director
CB
Craig BoydResigned director
Resigned 2007-08-21 · 4 yrs · Attorney
NP
Nicholas PetersResigned director
Resigned 2007-04-06 · 1 yr · Finance Director
DG
Derek GottsResigned director
Resigned 2005-11-14 · 2 yrs · Manager
BB
Brian BohunickyResigned director
Resigned 2004-02-01 · 4 yrs · Vp Controller
RK
Robert KrepsResigned director
Resigned 2002-02-28 · 6 yrs · President
VB
Val BrugioniResigned director
Resigned 2001-10-01 · 2 yrs · Vp Controller
HH
Herbert Hentzen IiiResigned director
Resigned 1999-12-15 · 1 yr · Company Director
WK
William KysorResigned director
Resigned 1999-12-15 · 2 yrs · Company Director
DW
David WindmullerResigned director
Resigned 1999-12-15 · 4 yrs · Company Director
WS
Wayne SayatovicResigned director
Resigned 1999-12-15 · 4 yrs · Director & Secretary
FN
Frank NotaroResigned director
Resigned 1999-12-15 · 7 yrs · Company Director
RC
Richard CogginsResigned director
Resigned 1999-04-01 · 1 yr · Sales Director
FM
Frank MasonResigned director
Resigned 1999-04-01 · 6 yrs · Company Director
MP
Michael PartridgeResigned director
Resigned 1996-10-01 · 2 yrs · Company Director
DE
Daniel ElwickResigned director
Resigned 1995-07-14 · 3 yrs · Director
KP
Resigned 1995-03-01 · 4 yrs · Finance Director
MB
Michael BrayneResigned director
Resigned 1992-08-01 · 3 yrs · Company Director
AM
Arthur MooreResigned director
Resigned 1991-08-21 · 2 yrs · Company Executive
AT
Andrew ThompsonResigned director
Resigned 1991-08-21 · 2 yrs · Engineer
RA
Ronald AppletonResigned director
Resigned 1991-08-21 · Accountant
PA
Peter AndrewsResigned director
Resigned 1991-08-21 · 2 yrs · Company Executive
TL
Resigned 1991-08-21 · 3 yrs · Accountant
DH
Derek HallResigned director
Resigned 1991-08-21 · 3 yrs · Engineer
JW
John WilliamsResigned director
Resigned 1991-08-21 · 1 yr · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active