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Companies/02678394

Hatfield Business Park Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-13 · No cessation recorded

Source record 132162830
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · Ceased 2023-06-13

Source record 124767561
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-23

Source record 122903070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
PR
Peter RalstonCurrent director
Appointed 2018-01-18 · 8 yrs · Solicitor
+34 others
RR
Robert ReedCurrent director
Appointed 2009-12-31 · 16 yrs · Director Of Finance And Reporting
+102 others
JC
James CornellCurrent director
Appointed 2009-12-31 · 16 yrs · Treasurer
+124 others
CorpAncosec LimitedCurrent secretary
Appointed 2007-06-25 · 19 yrs
+106 others
Show 18 historical appointments
SM
Satish MohanlalResigned director
Resigned 2008-10-31 · Finance Director
AJ
Andrew JohnstonResigned director
Resigned 2008-06-30 · 9 yrs · Chartered Surveyor
MO
Michael O SullivanResigned director
Resigned 2008-06-30 · 1 yr · Director
NP
Nigel PopeResigned director
Resigned 2008-06-30 · 1 yr · Chartered Accountant
JA
Jonathan AustenResigned director
Resigned 2006-09-30 · 1 yr · Director
JR
Jonathan ReadResigned secretary
Resigned 2001-07-23 · 5 yrs
DD
David DuffieldResigned secretaryResigned director
Resigned 1999-06-25 · 2 yrs
BC
Beth ChaterResigned director
Resigned 1999-02-01 · 9 yrs · Accountant
JP
Jeffrey PulsfordResigned director
Resigned 1998-09-14 · 9 yrs · Accountant
SL
Sarah LyneResigned secretary
Resigned 1996-09-25 · 2 yrs
WR
Windsor RichardsResigned director
Resigned 1994-11-17 · 3 yrs · Construction Director
OS
Oliver SmithResigned director
Resigned 1993-09-30 · 1 yr · Company Director
PJ
Peter JameResigned director
Resigned 1993-02-25 · Development Surveyor
PD
Patrick DeigmanResigned director
Resigned 1993-01-16 · 13 yrs · Building Surveyor
HP
Humphrey PriceResigned director
Resigned 1993-01-16 · Chartered Accountant
IF
Iain FergusonResigned secretary
Resigned 1993-01-16 · 3 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active