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Companies/03265818

D Hales 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
Copart Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111848329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
HV
Hessel VerhageCurrent director
Appointed 2024-12-01 · 1 yr · Operations
+1 other
LS
Leah StearnsCurrent director
Appointed 2023-01-17 · 3 yrs · Cfo
+20 others
KD
Keith DutyCurrent director
Appointed 2023-01-17 · 3 yrs · Vp
+20 others
JP
Jane PocockCurrent director
Appointed 2019-06-05 · 7 yrs · Executive
+26 others
CorpHp Secretarial Services LimitedCurrent secretary
Appointed 2013-07-15 · 13 yrs
+117 others
Show 19 historical appointments
PK
Paul KirkpatrickResigned director
Resigned 2023-01-17 · 1 yr · Clo
JL
Jeffrey LiawResigned director
Resigned 2020-06-18 · 2 yrs · Director
SP
Stephen PowersResigned director
Resigned 2020-06-18 · 4 yrs · Director
GD
Gregory DepasqualeResigned director
Resigned 2019-01-08 · 3 yrs · Executive
SS
Simon Sheldon WilsonResigned director
Resigned 2016-01-18 · 3 yrs · Director
JC
Jonathan David CanningResigned director
Resigned 2016-01-18 · 4 yrs · Executive
RL
Russell LowyResigned director
Resigned 2012-09-25 · 1 yr · Chief Operating Officer
CW
Carl WestwoodResigned secretary
Resigned 2010-01-27 · 3 yrs
VM
Vincent MitzResigned director
Resigned 2010-01-22 · 8 yrs · President
WF
William FranklinResigned director
Resigned 2010-01-22 · 10 yrs · Executive
WJ
Willis JohnsonResigned director
Resigned 2010-01-22 · 2 yrs · Chief Executive Officer
AA
Aaron AdairResigned director
Resigned 2010-01-22 · 10 yrs · Executive
PH
Peter HaggerwoodResigned director
Resigned 2010-01-22 · 6 yrs · Finance Director
NP
Nigel PagetResigned director
Resigned 2010-01-22 · 10 yrs · Executive
PS
Paul StyerResigned director
Resigned 2010-01-22 · 10 yrs · Executive
SH
Susan HalesResigned director
Resigned 2004-11-08 · 5 yrs · Accounts Admin
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-10-18
SH
Susan HalesResigned secretary
Resigned 1996-10-18 · 13 yrs
DH
David HalesResigned director
Resigned 1996-10-18 · 13 yrs · Director

Board profile

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