Hackwood Directors Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHackwood Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-05 · No cessation recorded
Source record 120026495Show 1 ceased record
Hackwood Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-12-05
Source record 117094367People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2025-03-26 · 1 yr
Show 21 historical appointments
MB
Michael BennettResigned director
Resigned 2021-05-01 · 1 yr · Solicitor
RC
Raymond CohenResigned director
Resigned 2018-06-04 · 2 yrs · Solicitor
RB
Roger BarronResigned director
Resigned 2012-03-30 · 6 yrs · Solicitor
JP
Jeremy ParrResigned director
Resigned 2010-05-17 · 4 yrs · Solicitor
PN
Paul NewcombeResigned secretary
Resigned 2009-02-15
CorpLdcs Process Agent LimitedResigned secretary
Resigned 2009-02-15 · 16 yrs
DB
David BarnesResigned director
Resigned 2005-09-14 · 4 yrs · Solicitor
GL
Guy Lewin SmithResigned director
Resigned 2003-10-08 · 1 yr · Solicitor
DC
David CheyneResigned director
Resigned 2003-10-08 · 1 yr · Solicitor
MJ
Mark JacksonResigned secretary
Resigned 2001-08-24 · 7 yrs
SG
Shane GriffinResigned director
Resigned 1999-03-10 · 4 yrs · Solicitor
AH
Anthony HickinbothamResigned director
Resigned 1996-06-27 · 2 yrs · Solicitor
JK
James KyleResigned director
Resigned 1995-08-09 · 7 yrs · Solicitor
CG
Christopher GormanResigned director
Resigned 1995-01-23 · Solicitor
MS
Mark StampResigned director
Resigned 1995-01-23 · 17 yrs · Solicitor
AB
Anthony BlackettResigned director
Resigned 1992-04-10 · 2 yrs · Director Of Administration
RW
Richard WheenResigned director
Resigned 1991-09-18 · 4 yrs · Solicitor
RA
Resigned 1991-09-18 · 3 yrs · Chartered Secretary
CorpHackwood Service CompanyResigned director
Resigned 1991-04-10
DC
Dennis ChatterwayResigned secretary
Resigned 1991-04-10
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active