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Companies/03396481

Harwich International (Holdings) Limited

Private Limited Company · Felixstowe

ActiveUnited KingdomIncorporated 1997Private Limited Company
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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 133234758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 18 historical
CS
Christian SalbaingCurrent director
Appointed 2019-12-27 · 6 yrs · Director
+28 others
SM
Simon MullettCurrent director
Appointed 2019-12-02 · 6 yrs · Finance Manager
+19 others
AL
Andrew LawrenceCurrent director
Appointed 2019-12-02 · 6 yrs · Director
+22 others
SI
Sing IpCurrent director
Appointed 2014-01-01 · 12 yrs · Company Director
+23 others
SM
Simon MullettCurrent secretary
Appointed 2010-03-01 · 16 yrs
+33 others
ES
Edith ShihCurrent director
Appointed 1999-06-01 · 27 yrs · Director
+71 others
CC
Clemence ChengCurrent director
Appointed 1998-12-14 · 27 yrs · Director
+32 others
Show 18 historical appointments
MC
Man CheungResigned secretary
Resigned 2008-08-12 · 1 yr
PM
Peter MortonResigned director
Resigned 2002-03-11 · 2 yrs · General Management
MC
Melanie ChatfieldResigned secretary
Resigned 2001-10-04 · 6 yrs
JT
James TsienResigned director
Resigned 1999-06-01 · 14 yrs · Director
RP
Richard PearsonResigned director
Resigned 1999-06-01 · 8 yrs · Company Director
JM
John MeredithResigned director
Resigned 1999-06-01 · 10 yrs · Director
AL
Andrew LeeseResigned secretary
Resigned 1998-10-01 · 3 yrs
CW
Colin WearmouthResigned secretaryResigned director
Resigned 1998-06-30 · Director
GM
Graham MorrisonResigned director
Resigned 1998-04-08 · 1 yr · Lawyer
DH
Derek HarringtonResigned director
Resigned 1998-04-08 · 1 yr · Director
ES
Elaine SmartResigned secretary
Resigned 1998-04-08 · Company Secretary
GL
Graham LaceyResigned directorResigned secretary
Resigned 1997-12-01 · Accountant
NH
Nigel HammondResigned director
Resigned 1997-08-05 · Investment Banker
MC
Michael ConnellanResigned director
Resigned 1997-08-01 · 2 yrs · Company Director
MR
Michael RichResigned director
Resigned 1997-07-02
BR
Barbara ReevesResigned director
Resigned 1997-07-02

Board profile

People with appointments
7
Directors assessed
6
Median age
70
Under 35
0
65 and over
4
Disqualified match
None active