Htl Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHydratight LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-07 · No cessation recorded
Source record 165032609Show 3 ceased records
SJ
Mr Stephen JonesIndividual
Shares: over 25%, up to 50%
Notified 2016-11-03 · Ceased 2020-01-07
Source record 164762807RJ
Mr Ray JonesIndividual
Shares: over 25%, up to 50%
Notified 2016-11-03 · Ceased 2020-01-07
Source record 164762809PJ
Mrs Pat JonesIndividual
Shares: over 25%, up to 50%
Notified 2016-11-03 · Ceased 2020-01-07
Source record 164763596People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalKC+3 others
Kimberly Chase HubbardCurrent director
Appointed 2022-09-30 · 4 yrs · Vice President & Treasurer
Show 22 historical appointments
NG
Nicholas GemmellResigned secretary
Resigned 2020-01-07
FR
Fabrizio RasettiResigned director
Resigned 2020-01-07 · 1 yr · Attorney
RR
Richard RomanResigned director
Resigned 2020-01-07 · 2 yrs · Vice President
JG
James GaskellResigned director
Resigned 2020-01-07 · 1 yr · Vp Corporate Development
MC
Martin CoombsResigned director
Resigned 2020-01-07 · 1 yr · Chartered Accountant, Finance Director
SD
Simon DixonResigned director
Resigned 2016-02-11 · 3 yrs · Director
SJ
Resigned 2014-03-01 · 1 yr · Director
PS
Paul StoreyResigned director
Resigned 2014-01-06 · 6 yrs · Company Director
JN
Jon NaylorResigned director
Resigned 2013-11-04 · 1 yr · Company Director
RJ
Raymond JonesResigned director
Resigned 2012-03-01 · 7 yrs · Director
DR
David RichardsonResigned director
Resigned 2009-12-10 · 7 yrs · Director
SJ
Resigned 2001-02-20 · 18 yrs · None
SJ
Stephen JonesResigned secretary
Resigned 1995-08-17
RJ
Ray JonesResigned director
Resigned 1993-11-19 · 7 yrs · Sales Director
PJ
Patricia JonesResigned secretary
Resigned 1993-11-19 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-11-03
CorpInstant Companies LimitedResigned director
Resigned 1993-11-03
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active