Huntleigh (Sst) Limited
Private Limited Company · Luton
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedArjo AbCorporate
Significant influence or control
Notified 2017-12-12 · No cessation recorded
Source record 142154081Huntleigh Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 145775770People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
MA
Mark AustinResigned director
Resigned 2024-08-31 · Finance Director
SG
Sukraj GillResigned director
Resigned 2018-06-29 · 5 yrs · Finance Director
GN
Geoffrey NixResigned director
Resigned 2017-10-31 · 6 yrs · Accountant
HH
Harnish HadaniResigned director
Resigned 2015-07-08 · 2 yrs · Accountant
CP
Claes PedersenResigned director
Resigned 2015-03-01 · 1 yr · Cfo
CF
Christoffer FranzenResigned director
Resigned 2014-06-11 · 1 yr · Finance Director
RV
Robert Van Den BeltResigned director
Resigned 2012-12-01 · 2 yrs · Cfo
LM
Leif MartenssonResigned director
Resigned 2009-08-01 · 3 yrs · Accountant
RB
Resigned 2007-06-29 · 11 yrs · Solicitor
TJ
Tara JamesonResigned director
Resigned 2007-02-28 · Financial Controller
UF
Ulf FristedtResigned director
Resigned 2007-02-28 · 2 yrs · Chief Financial Officer
RN
Richard NewberyResigned secretary
Resigned 2003-01-15 · 4 yrs
JS
Jeremy SokelResigned secretary
Resigned 1998-12-16 · 4 yrs
RS
Rolf SchildResigned director
Resigned 1991-11-12 · 11 yrs · Company Director
JW
John WottonResigned director
Resigned 1991-11-12 · 5 yrs · Company Director
JS
Julian SchildResigned director
Resigned 1991-11-12 · 15 yrs · Chartered Accountant
ES
Elyasali SardharwalaResigned secretary
Resigned 1991-11-12 · 7 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-11-07
CorpInstant Companies LimitedResigned director
Resigned 1991-11-07
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active