Hcl Group PLC
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 ceasedLatchways PlcCorporate
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 208545975People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalRR
Richard RodaCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
LR
Lynda RobbinsCurrent secretary
Appointed 2018-11-30 · 7 yrs
JB
Joerdis BehlingCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
Show 12 historical appointments
GD
Gavan DuffResigned secretary
Resigned 2016-04-21 · 2 yrs
EB
Evald BirgerssonResigned director
Resigned 2016-04-21 · 1 yr · Company Director
BL
Bob LeenenResigned director
Resigned 2016-04-21 · 2 yrs · Company Director
GD
Gavan DuffResigned director
Resigned 2015-10-27 · 3 yrs · Director
RO
Resigned 2002-08-07 · 13 yrs · Director
DH
David HearsonResigned director
Resigned 2001-11-28 · 13 yrs · Managing Director
RJ
Robert JonesResigned secretary
Resigned 1998-01-19 · 4 yrs
RS
Robert StevensonResigned secretary
Resigned 1995-06-16 · 2 yrs · Finance Director
GM
Resigned 1991-06-20 · 10 yrs · Company Director
SR
Simon ReesResigned director
Resigned 1991-06-20 · 12 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active