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Companies/02249382

Hpl Albany House Developments Limited

Non-trading company · Maidenhead

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
K.M. Property Development Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118132906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 22 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
RG
Richard GimmlerResigned director
Resigned 2008-09-01 · 1 yr · Finance Director
CL
Christian LeclercqResigned director
Resigned 2008-09-01 · 1 yr · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 2 yrs · Chartered Accountant
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
DE
David EganResigned director
Resigned 2007-06-01 · 1 yr · Group Financial Controller
NS
Nicholas SwiftResigned director
Resigned 2003-05-28 · 4 yrs · Group Finance Manager Hanson P
JR
Justin ReadResigned director
Resigned 1999-10-22 · 3 yrs · Head Corp Dev & Corp Affairs
PT
Paul TunnacliffeResigned secretary
Resigned 1998-03-18 · 9 yrs · Director
SH
Samantha HurrellResigned director
Resigned 1998-03-18 · 1 yr · Solicitor
JM
John MeddinsResigned director
Resigned 1994-07-29 · 3 yrs · Company Director
NB
Neil BeaumontResigned director
Resigned 1992-12-31 · 1 yr · Chartered Accountant
BR
Brian RossiterResigned secretary
Resigned 1992-12-31 · 5 yrs
PN
Paul NicholsonResigned director
Resigned 1992-12-31 · 5 yrs · Financial Comptroller
ML
Martin LawsResigned director
Resigned 1991-10-01 · 1 yr · Engineer
NB
Norman BarnettResigned director
Resigned 1991-10-01 · 13 yrs · Company Director
MK
Michael KippenResigned directorResigned secretary
Resigned 1991-10-01 · 1 yr · Company Director
RJ
Russell JonesResigned director
Resigned 1991-10-01 · 34 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active