Huntleigh International Holdings Limited
Activities of head offices · Luton
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedArjo AbCorporate
Significant influence or control
Notified 2017-12-12 · No cessation recorded
Source record 129503544Huntleigh Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 130292957Huntleigh Sst LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 130292958Show 1 ceased record
Getinge AbCorporate
Significant influence or control
Notified 2016-06-30 · Ceased 2017-12-12
Source record 132544724People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 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
RB
Resigned 2014-06-11 · 4 yrs · Legal Counsel
RV
Robert Van Den BeltResigned director
Resigned 2012-12-01 · 2 yrs · Cfo
AM
Alexander MyersResigned director
Resigned 2009-09-14 · 4 yrs · Company Director
LM
Leif MartenssonResigned director
Resigned 2009-08-01 · 3 yrs · Accountant
CB
Carl BergResigned director
Resigned 2007-02-28 · 2 yrs · Company Vice President
UF
Ulf FristedtResigned director
Resigned 2007-02-28 · 2 yrs · Chief Financial Officer
RN
Richard NewberyResigned secretary
Resigned 2003-01-15 · 4 yrs
DS
David SchildResigned director
Resigned 2002-07-05 · 4 yrs · Company Director
JS
Jeremy SokelResigned secretary
Resigned 1998-12-16 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-09-03
JS
Julian SchildResigned director
Resigned 1992-09-03 · 14 yrs · Chartered Accountant
ES
Elyasali SardharwalaResigned secretary
Resigned 1992-09-03 · 6 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active