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Companies/03140704

Hcl-Contracts Limited

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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140872892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
BL
Bob LeenenCurrent director
Appointed 2016-04-21 · 10 yrs · Company Director
+1 other
GD
Gavan DuffCurrent secretary
Appointed 2016-04-21 · 10 yrs
+1 other
GD
Gavan DuffCurrent director
Appointed 2015-10-27 · 10 yrs · Director
+1 other
Show 10 historical appointments
EB
Evald BirgerssonResigned director
Resigned 2016-04-21 · 1 yr · Company Director
RO
Rex OrtonResigned secretaryResigned director
Resigned 2002-08-07 · 13 yrs · Director
DH
David HearsonResigned director
Resigned 2001-11-28 · 13 yrs · Managing Director
RJ
Robert JonesResigned secretary
Resigned 1998-01-19 · 4 yrs
JF
John FifieldResigned director
Resigned 1996-04-01 · 7 yrs · Contracts Director
DM
David MaddockResigned director
Resigned 1996-04-01 · 6 yrs · Contracts Director
GM
Gordon MckeatingResigned director
Resigned 1995-12-18 · 5 yrs · Director
RS
Robert StevensonResigned secretary
Resigned 1995-12-18 · 2 yrs
SR
Simon ReesResigned director
Resigned 1995-12-18 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active