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Companies/02412288

Hpl Kensington Limited

Company profile

DissolvedUnited Kingdom
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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
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 126940637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
AS
Andrew SulstonCurrent director
Appointed 2018-12-14 · 7 yrs · Director
+5 others
MM
Matthias MagnorCurrent director
Appointed 2017-02-01 · 9 yrs · Company Director
+5 others
NG
Nigel GraceCurrent secretary
Appointed 2011-12-21 · 14 yrs
+5 others
AC
Andrew ConnorCurrent director
Appointed 2011-03-03 · 15 yrs · Director
+5 others
Show 20 historical appointments
CF
Carsten FuhlendorfResigned director
Resigned 2017-02-01 · 1 yr · Company Director
JB
Juergen BurgerResigned director
Resigned 2016-06-01 · Director
AJ
Adrian JenningsResigned director
Resigned 2015-04-28 · 1 yr · Director
KH
Klaus HradziraResigned director
Resigned 2011-03-03 · 1 yr · Director
JL
Julia LucasResigned secretary
Resigned 2010-12-31
DN
Dominic NealResigned director
Resigned 2009-11-25 · 2 yrs · None
NF
Nicholas FinbowResigned director
Resigned 2009-08-01 · 4 yrs · Branch Manager
MM
Martin MeyerResigned director
Resigned 2008-02-21 · 1 yr · Director
NC
Nicola CoulterResigned secretary
Resigned 2008-02-21 · 2 yrs · Financial Director
RH
Ralf HeskeResigned director
Resigned 2008-01-18 · 2 yrs · Director
JH
Jost HellamannResigned director
Resigned 2007-04-12 · Managing Owner
KH
Klaus HellmannResigned director
Resigned 2003-07-01 · 3 yrs · Managing Partner
BR
Ben RademaResigned director
Resigned 1999-07-05 · 7 yrs · Director
AW
Alan WyattResigned director
Resigned 1999-07-05 · 3 yrs · Managing Director
GB
Graham BulleyResigned directorResigned secretary
Resigned 1998-02-28 · 11 yrs · Director
PJ
Peter JonesResigned directorResigned secretary
Resigned 1996-03-01 · 11 yrs · Accountant
CW
Colin WellsResigned director
Resigned 1991-08-09 · 15 yrs · Freight Forwarder

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active