Charles Haswell And Partners 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 ceasedSevern Trent (W&S) 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 121935298People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalBK+9 others
Bronagh KennedyCurrent director
Appointed 2011-12-31 · 14 yrs · General Counsel And Company Secretary
Show 27 historical appointments
MD
Mark DoveyResigned director
Resigned 2014-03-10 · 3 yrs · Group Tax Manager
GT
Gerard TylerResigned director
Resigned 2011-11-01 · 2 yrs · Chartered Accountant
MA
Matthew ArmitageResigned secretary
Resigned 2011-02-18 · 3 yrs
RB
Richard BrierleyResigned secretary
Resigned 2009-10-01 · 1 yr
KP
Resigned 2007-04-01 · 4 yrs · Chartered Secretary
PS
Paul SeniorResigned director
Resigned 2007-04-01 · 4 yrs · Company Director
MK
Martin KaneResigned director
Resigned 2005-08-22 · 6 yrs · Civil Engineer
MI
Michael InnsResigned director
Resigned 2003-12-02 · 3 yrs · Chartered Accountant
AS
Alan SmithResigned director
Resigned 2003-01-30 · 2 yrs · Civil Engineer
JD
Jonathan DaveyResigned secretary
Resigned 2001-02-09 · 6 yrs
DP
David PickettResigned director
Resigned 2000-06-05 · 2 yrs · Civil Servant
MW
Mark WilsonResigned director
Resigned 1998-04-01 · 7 yrs · Finance
DG
David GutteridgeResigned director
Resigned 1995-09-01 · 7 yrs · Civil Engineer
CN
Clive NunnResigned director
Resigned 1995-04-01 · 5 yrs · Chartered Engineer
RS
Richard SatchellResigned director
Resigned 1994-06-01 · 1 yr · Civil Engineer
DK
Resigned 1994-06-01 · 6 yrs · Chartered Accountant
PS
Philip SimpsonResigned director
Resigned 1993-01-31 · 8 yrs · Consulting Engineer
CJ
Christopher JonesResigned director
Resigned 1993-01-31 · 8 yrs · Consulting Engineer
SA
Stuart AldridgeResigned director
Resigned 1993-01-31 · 1 yr · Commercial Director
JC
John CampbellResigned director
Resigned 1993-01-31 · 3 yrs · Consulting Engineer
CB
Christopher BurttResigned director
Resigned 1993-01-31 · Consulting Engineer
RL
Richard LeeResigned director
Resigned 1993-01-31 · 5 yrs · Finance Manager
JB
John BanyardResigned director
Resigned 1993-01-31 · 8 yrs · Company Director
IE
Ian ElliottResigned director
Resigned 1993-01-31 · 12 yrs · Director Of Engineering
GF
Graeme FordResigned director
Resigned 1993-01-31 · 5 yrs · Consulting Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active