He Realisations 01 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHavelock Europa PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129410661People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
DB
Donald BorlandResigned director
Resigned 2017-04-25 · Chief Financial Officer
DR
David RitchieResigned director
Resigned 2015-03-30 · 2 yrs · Director
CK
Ciaran KennedyResigned director
Resigned 2014-06-23 · 2 yrs · Finance Director
EP
Eric PrescottResigned director
Resigned 2010-09-06 · 4 yrs · Company Director
DH
David HurcombResigned director
Resigned 2010-04-01 · Cheif Executive
GF
Resigned 2006-08-14 · 7 yrs · Company Director
KM
Kenneth MunroResigned director
Resigned 2005-11-01 · 2 yrs · Managing Director
AD
Resigned 2005-11-01 · 2 yrs · Accountant
HB
Hew BalfourResigned director
Resigned 2001-09-24 · 8 yrs · Chief Executive
GM
Graham MacsporranResigned director
Resigned 2001-09-24 · 4 yrs · Finance Director
AP
Alistair PatersonResigned secretary
Resigned 2001-04-17 · 4 yrs
RB
Robert BellResigned director
Resigned 1991-03-31 · 12 yrs · Managing Director
WM
Resigned 1991-03-31 · 14 yrs · Managing Director
MS
Michael StoneyResigned director
Resigned 1991-03-31 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active