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Companies/02514391

Hartwell Holdings Limited

Activities of head offices · Wootton

ActiveUnited KingdomIncorporated 1990Private 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%

Notified 2016-06-30 · No cessation recorded

Source record 117212122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
OJ
Omar JamilCurrent director
Appointed 2024-04-09 · 2 yrs · Director
+10 others
MB
Manyadath BalachandranCurrent director
Appointed 2014-06-13 · 12 yrs · Company Director
GF
Georgina ForbesCurrent secretary
Appointed 2005-11-16 · 20 yrs
+32 others
Show 20 historical appointments
AL
Andrew LemonResigned director
Resigned 2019-03-20 · 2 yrs · Accountant
AR
Atiq RehmanResigned director
Resigned 2016-06-20 · 7 yrs · Chartered Accountant
MN
Mahmoud NafousiResigned director
Resigned 2005-11-16 · 2 yrs · Finance Director
PH
Peter HolmesResigned directorResigned secretary
Resigned 2005-11-16 · 10 yrs · Accountant
JK
John KeenanResigned director
Resigned 2005-05-06 · Director
CG
Christopher GriffithsResigned directorResigned secretary
Resigned 2005-05-06 · 9 yrs · Solicitor
GW
Graeme WillisResigned director
Resigned 2004-05-17 · 1 yr · Director
TA
Thomas AshfieldResigned director
Resigned 2001-10-01 · 2 yrs · Company Director
CG
Catherine GeorgeResigned secretary
Resigned 2001-08-15 · 3 yrs
EH
Emma HamiltonResigned directorResigned secretary
Resigned 2001-01-26 · Solicitor
SH
Samir HamadehResigned director
Resigned 2000-05-31 · 1 yr · Director
RC
Rupert CarringtonResigned director
Resigned 2000-05-31 · Director
GW
Graeme WillisResigned director
Resigned 1999-07-21 · 1 yr · Director
MR
Michael RyanResigned secretary
Resigned 1992-06-21
EM
Edward MccabeResigned director
Resigned 1992-06-21 · 12 yrs · Company Director
JW
John WeiResigned director
Resigned 1992-06-21 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active