Htec 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 · 5 ceasedUniverse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-01 · No cessation recorded
Source record 122924601Show 5 ceased records
NR
Mr Neil Andrew RadleyIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2022-06-18
Source record 128989978AW
Mr Adrian WildingIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2022-09-03
Source record 129009991JL
Mr Jeremy Michael James LewisIndividual
Significant influence or control
Notified 2020-11-27 · Ceased 2021-04-30
Source record 129042128DP
Mr Daryl Marc PatonIndividual
Significant influence or control
Notified 2017-07-10 · Ceased 2020-11-27
Source record 132001262RS
Mr Robert John SmeetonIndividual
Significant influence or control
Notified 2017-01-01 · Ceased 2017-07-10
Source record 122922899People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2023-01-12 · 3 yrs
Show 32 historical appointments
CH
Christine HatcherResigned director
Resigned 2022-09-02 · Vp Corporate Controller
SS
Stacey SmothermanResigned director
Resigned 2022-09-02 · 1 yr · Chief Legal Officer
NR
Neil RadleyResigned director
Resigned 2021-05-01 · 1 yr · Director
AW
Adrian WildingResigned secretary
Resigned 2021-05-01 · 1 yr
AW
Adrian WildingResigned director
Resigned 2021-05-01 · 1 yr · Chartered Accountant
JL
Jeremy LewisResigned director
Resigned 2020-11-27 · Director
DP
Daryl PatonResigned secretary
Resigned 2017-07-10 · 3 yrs
DP
Daryl PatonResigned director
Resigned 2017-07-10 · 3 yrs · Director
RS
Robert SmeetonResigned secretary
Resigned 2011-06-30 · 6 yrs
RS
Robert SmeetonResigned director
Resigned 2009-01-01 · 8 yrs · Chartered Accountant
PC
Paul CooperResigned director
Resigned 2007-01-05 · 4 yrs · Accountant
JM
John MillsResigned director
Resigned 2003-04-01 · 4 yrs · Engineer
DM
David MinorsResigned director
Resigned 2000-12-01 · 1 yr · Director
RM
Raymond MackieResigned director
Resigned 2000-10-23 · 6 yrs · Director
EP
Resigned 1999-01-05 · 9 yrs · Accountant
AG
Adrian GrinsellResigned director
Resigned 1999-01-01 · 8 yrs · Operations Director
CC
Carlyle ClumpResigned director
Resigned 1998-10-05 · 1 yr · Director
NW
Nigel WhittakerResigned director
Resigned 1998-06-09 · Director
TG
Thomas GoodResigned secretary
Resigned 1998-06-09
OC
Resigned 1998-02-19 · Chartered Accountant
BR
Brian RavenResigned director
Resigned 1998-02-19 · Company Director
CR
Christopher RushtonResigned director
Resigned 1996-01-22 · 1 yr · Director
DK
David KimberResigned director
Resigned 1995-12-14 · 2 yrs · Director
CJ
Christopher JacksonResigned director
Resigned 1995-12-14 · 5 yrs · Director
TC
Thomas CullenResigned director
Resigned 1995-12-14 · 3 yrs · Director
DW
David WillmoreResigned director
Resigned 1995-12-14 · 7 yrs · Director
BB
Barrie BrinkmanResigned director
Resigned 1995-12-14 · 4 yrs · Director
DB
Resigned 1995-12-14 · 2 yrs · Director And Secretary
CorpBlakelaw Director Services LimitedResigned director
Resigned 1995-10-31
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active