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Companies/03261374

Heraldglen Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Foltus Investments LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109393904
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109393905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
SA
Sterling AustinCurrent director
Appointed 2023-07-10 · 3 yrs · Banker
+11 others
JW
Jonathan WalthoeCurrent director
Appointed 2016-01-08 · 10 yrs · Banker
+42 others
CS
Carl SeniorCurrent director
Appointed 2016-01-08 · 10 yrs · Banker
+40 others
VS
Vishal ShahCurrent director
Appointed 2015-05-28 · 11 yrs · Banker
+35 others
CorpBarcosec LimitedCurrent secretary
Appointed 2003-11-17 · 22 yrs
+419 others
Show 29 historical appointments
KP
Kate PearsonResigned director
Resigned 2021-07-07 · 2 yrs · Consultant
PV
Patrick VoiseyResigned director
Resigned 2017-04-12 · 4 yrs · None
AJ
Atanas JordanovResigned director
Resigned 2016-01-08 · Banker
SH
Sarah HollinsworthResigned director
Resigned 2015-05-28 · Chartered Secretary
TM
Tejal MorjariaResigned director
Resigned 2012-03-15 · 1 yr · Accountant
HW
Hazel WatsonResigned director
Resigned 2011-09-12 · 2 yrs · Chartered Accountant
BH
Barrie HillResigned director
Resigned 2011-08-05 · 4 yrs · Banker
PS
Priyan ShahResigned director
Resigned 2009-11-23 · 2 yrs · Banker
PP
Priteshkumar PankhaniaResigned director
Resigned 2008-10-29 · 2 yrs · Investment Banker
RC
Richard CraineResigned director
Resigned 2008-10-29 · 7 yrs · Banker
GO
Gareth OwenResigned director
Resigned 2005-07-15 · 1 yr · Investment Banker
MB
Mark BrownResigned director
Resigned 2003-11-17 · 6 yrs · Banker
PE
Paul EmneyResigned director
Resigned 2003-11-17 · 4 yrs · Accountant
ZB
Zoe BucknellResigned secretary
Resigned 2003-03-14
CM
Clifford MurphyResigned secretary
Resigned 2001-11-01 · 1 yr
JB
Julia BurgeResigned secretary
Resigned 2000-11-16
BC
Brian CaudleResigned director
Resigned 2000-11-16 · 3 yrs · Director Of Underwriting
KT
Keith ThompsonResigned director
Resigned 2000-11-16 · 3 yrs · Director Of Insurance Group
BR
Brian RowbothamResigned director
Resigned 2000-11-16 · 3 yrs · Fca Non Executive Directorship
MW
Michael WatsonResigned director
Resigned 1999-09-14 · 1 yr · Company Director
MC
Mark CloutierResigned director
Resigned 1999-06-14 · Businessman
JD
James DavisResigned director
Resigned 1998-09-23 · Insurance Executive
JP
John PlantResigned director
Resigned 1997-02-24 · 3 yrs · Company Director
AR
Andrew RedmanResigned secretary
Resigned 1996-11-11 · 4 yrs
TS
Thomas SullivanResigned director
Resigned 1996-10-31 · 4 yrs · Consultant
EP
Edwin PickettResigned director
Resigned 1996-10-31 · 1 yr · Chief Financial Officer
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1996-10-09
PC
Peter CharltonResigned director
Resigned 1996-10-09
MR
Martin RichardsResigned director
Resigned 1996-10-09

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active