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Companies/03580383

Hillswood Management Limited

Development of building projects · Cambridge

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Legal & General Assurance Society LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 109294223
Show 1 ceased record
Astellas Pharma Europe LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-12-19

Source record 110096790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DJ
David JohnsonCurrent director
Appointed 2020-09-16 · 6 yrs · Chartered Surveyor
+1 other
EB
Euan BurnsCurrent director
Appointed 2020-09-16 · 6 yrs · Chartered Surveyor
+5 others
CorpHs Secretarial LimitedCurrent secretary
Appointed 2012-10-01 · 14 yrs
+51 others
Show 18 historical appointments
HH
Helen HammondResigned director
Resigned 2020-06-12 · 2 yrs · Real Estate And Facilities
JC
Julian CobourneResigned director
Resigned 2016-02-01 · 4 yrs · Chartered Surveyor
EJ
Eugene Jansen Van RensburgResigned director
Resigned 2013-05-01 · 7 yrs · None
ML
Matthew LeachResigned director
Resigned 2013-02-08 · 2 yrs · Chartered Surveyor
NS
Nicolaas StanderResigned director
Resigned 2012-10-01 · Senior Vp Finance & Administration And C
CP
Christopher PearseResigned director
Resigned 2012-10-01 · 5 yrs · Chartered Surveyor
CC
Cynthia CoombeResigned secretary
Resigned 2010-10-25 · 1 yr
IB
Ian BarnettResigned director
Resigned 2010-02-15 · 2 yrs · Company Director
AF
Angus FletcherResigned director
Resigned 2009-07-15 · Surveyor
RK
Rashidi KeshiroResigned director
Resigned 2009-04-03 · 3 yrs · Finance Director
DN
David NicholsonResigned secretary
Resigned 2008-03-22 · 2 yrs · General Counsel
AP
Anthony PreiskelResigned director
Resigned 2006-11-07 · 2 yrs · Company Director
BA
Bernadette AllinsonResigned secretary
Resigned 2006-09-29 · 1 yr
PB
Philip BignellResigned secretaryResigned director
Resigned 2004-07-27 · 2 yrs
SK
Stephen KerridgeResigned director
Resigned 1998-06-08 · 9 yrs · Project Manager
JC
John CoxResigned secretary
Resigned 1998-06-08 · 6 yrs
WE
William EdgerleyResigned director
Resigned 1998-06-08 · 11 yrs · Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active