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Companies/02448927

H.a.p.m. Management Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private 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
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 126425204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AS
Ahmed SalimCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+12 others
RH
Rajiv HarnalCurrent director
Appointed 2009-12-31 · 16 yrs · Director
+15 others
KH
Kieran HalpennyCurrent secretary
Appointed 2009-12-31 · 16 yrs
+59 others
Show 12 historical appointments
KV
Kim VernauResigned director
Resigned 2014-02-21 · 5 yrs · Director
IJ
Ian JarrettResigned directorResigned secretary
Resigned 2000-02-01 · 9 yrs · Group Company Secretary
PL
Peter LindreaResigned director
Resigned 1998-11-26 · 5 yrs · Insurance Club Manager
NH
Nicholas HughesResigned director
Resigned 1996-01-01 · 3 yrs · Housing Manager
DW
David WintResigned director
Resigned 1996-01-01 · 5 yrs · Operations Director
BK
Bruce KestertonResigned director
Resigned 1995-11-01 · 26 yrs · Director
FF
Francis FrostResigned director
Resigned 1991-12-04 · 6 yrs · Insurance Club Manager
PH
Peter HartleyResigned director
Resigned 1991-12-04 · Insurance Club Manager
PD
Peter DonnellanResigned director
Resigned 1991-12-04 · 6 yrs · Insurance Club Manager
GW
Gerald WilesResigned director
Resigned 1991-12-04 · 23 yrs · Insurance Club Manager
JB
Jonathan BullResigned director
Resigned 1991-12-04 · 6 yrs · Insurance Club Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active