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Companies/02721642

Linton And Hirst Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1992Private 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
Automotive Electronic Systems LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128727749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
IB
Ian BuckleyCurrent director
Appointed 2023-06-30 · 3 yrs · Solicitor
+42 others
SH
Stephen HarrowCurrent director
Appointed 2018-09-30 · 8 yrs · Accountant
+27 others
Show 40 historical appointments
SJ
Sharan Jeer MarajoResigned secretary
Resigned 2023-06-30 · 3 yrs
JC
Jennifer ChaseResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
TC
Thomas CouchmanResigned director
Resigned 2022-06-08 · Company Director
RC
Robert ClarkResigned director
Resigned 2019-07-10 · 2 yrs · Company Director
CJ
Christopher JewellResigned director
Resigned 2016-01-07 · 3 yrs · Company Director
JS
John StynesResigned director
Resigned 2015-01-01 · 1 yr · Company Director
LB
Lynton BoardmanResigned director
Resigned 2013-02-14 · 10 yrs · Solicitor
JL
John Leighton JonesResigned director
Resigned 2013-02-14 · 5 yrs · Company Director
LB
Lynton BoardmanResigned secretary
Resigned 2013-01-30 · 10 yrs
SV
Sameet VohraResigned director
Resigned 2010-04-07 · 3 yrs · Company Director
SD
Shatish DasaniResigned director
Resigned 2008-08-01 · 6 yrs
DM
David MatthewsResigned director
Resigned 2006-12-01 · 3 yrs · Group Financial Controller
WS
Wendy SharpResigned directorResigned secretary
Resigned 2006-12-01 · 6 yrs · Company Secretary
RW
Roderick WeaverResigned director
Resigned 2002-04-25 · 6 yrs · Group Finance Director
PF
Paul FelbeckResigned director
Resigned 2002-04-25 · 10 yrs · Solicitor
ML
Martin LeighResigned directorResigned secretary
Resigned 2002-04-25 · 4 yrs · Company Secretary
LE
Leslie EccleshallResigned director
Resigned 2001-10-30 · Finance Director
RH
Roger HarropResigned director
Resigned 2000-08-31 · Divisional Finance Director
RE
Richard EvansResigned director
Resigned 2000-08-31 · 1 yr · Managing Director
MM
Michael MorfillResigned director
Resigned 1998-11-02 · Managing Director
AG
Anthony GriffithsResigned director
Resigned 1998-10-02 · 2 yrs · Financial Director
AD
Anthony DoyleResigned director
Resigned 1996-01-09 · 2 yrs · Accountant
MA
Martin AtkinsResigned director
Resigned 1995-11-22 · 6 yrs · Director
TB
Trevor BlackshawResigned director
Resigned 1995-11-22 · 4 yrs · Director
PE
Peter EvansResigned director
Resigned 1993-06-09 · 2 yrs · Director
SL
Spencer LawrenceResigned director
Resigned 1993-06-09 · 4 yrs · Sales Director
RH
Roger HockeyResigned directorResigned secretary
Resigned 1993-04-05 · 3 yrs · Finance Director
DN
David NeveResigned directorResigned secretary
Resigned 1992-07-30 · Chartered Accountant
DB
Damon BuffiniResigned director
Resigned 1992-07-17 · 3 yrs · Venture Capitalist
KD
Kelvyn DerrickResigned director
Resigned 1992-07-17 · 1 yr · Venture Capitalist
JR
James RyanResigned director
Resigned 1992-07-16 · 3 yrs · Company Director
AE
Adrian EvansResigned directorResigned secretary
Resigned 1992-07-16 · 3 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1992-06-09
MR
Martin RichardsResigned director
Resigned 1992-06-09
AJ
Alan JonesResigned director
Resigned 1992-06-09 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active