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Companies/03043311

Hallmark Fire Ltd.

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-07 · No cessation recorded

Source record 231432251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
JR
John RobinsonCurrent director
Appointed 2018-08-31 · 8 yrs · Accountant
+39 others
CI
Christian Idczak DescatCurrent director
Appointed 2018-08-31 · 8 yrs · Treasury Director
RS
Robert SlossCurrent secretary
Appointed 2010-05-28 · 16 yrs
+8 others
LW
Laura WilcockCurrent secretary
Appointed 2009-10-05 · 17 yrs
+31 others
Show 16 historical appointments
LH
Lindsay HarveyResigned director
Resigned 2014-03-13 · 2 yrs · President
AR
Alain RueResigned director
Resigned 2013-04-10 · Director
AB
Anthony BrennanResigned director
Resigned 2013-04-10 · 5 yrs · Finance Director
BO
Bart OttenResigned director
Resigned 2011-11-01 · 1 yr · Company President
PW
Philip WaltersResigned secretary
Resigned 2009-05-08 · 1 yr · Contracts Director
DF
David FeltonResigned director
Resigned 2009-05-08 · 2 yrs · Managing Director
BL
Brian LindrothResigned director
Resigned 2008-06-30 · 3 yrs · Company Director
DW
David WearResigned director
Resigned 2008-04-29 · Company Director
TH
Thomas HaytonResigned director
Resigned 2006-11-28 · 2 yrs · Managing Director
PS
Peter SwanwickResigned director
Resigned 2006-11-28 · 1 yr · Financial Director
MM
Marie MooreResigned secretary
Resigned 2006-11-28 · 2 yrs
SR
Steven RobertsResigned director
Resigned 2006-11-28 · 1 yr · Financial Director
AH
Alan HarrisResigned director
Resigned 2006-11-28 · 2 yrs · Company Director
ST
Stephen ThomasResigned director
Resigned 1996-04-15 · 10 yrs · Company Director
SG
Susan GinglesResigned secretary
Resigned 1995-04-07 · 11 yrs
SA
Sean Eric AshtonResigned director
Resigned 1995-04-07 · 11 yrs · Company Director

Board profile

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