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Companies/03639438

Hta Architects 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 · 1 ceased
Derbyshire Mcneill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 236804815
Show 1 ceased record
BD
Mr Benjamin Charles Edward DerbyshireIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-10

Source record 236520347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JM
Jane McneillCurrent director
Appointed 2013-04-15 · 13 yrs · Director
+1 other
AC
Anthony CorbettCurrent secretary
Appointed 2000-04-12 · 26 yrs
+2 others
BD
Benjamin DerbyshireCurrent director
Appointed 1998-12-21 · 27 yrs · Managing Director
+3 others
Show 18 historical appointments
MD
Mark DaviesResigned director
Resigned 2011-08-24 · 1 yr · Non-Executive Director
MS
Marc StevensResigned director
Resigned 2011-06-13 · Director
CD
Caroline DoveResigned director
Resigned 2011-03-29 · 2 yrs · Director
SN
Stephen NewmanResigned director
Resigned 2009-11-02 · 3 yrs · Director
RR
Rajiv RanjanResigned director
Resigned 2009-10-30 · 3 yrs · Director
JL
James LordResigned director
Resigned 2008-10-21 · 4 yrs · Director
CA
Colin AingerResigned director
Resigned 2007-09-01 · 5 yrs · Project Director
SB
Simon BaylissResigned director
Resigned 2007-09-01 · 5 yrs · Architect
AM
Alastair MorrisonResigned director
Resigned 2007-09-01 · 5 yrs · Architect
VA
Vimal AnandpuraResigned director
Resigned 2007-01-24 · 1 yr · Finance Director
AK
Arne KarlsenResigned director
Resigned 2003-10-15 · 6 yrs · Project Director
MD
Mike DeathResigned director
Resigned 2002-01-01 · 11 yrs · Director
IB
Iain BowlesResigned director
Resigned 2001-09-03 · 2 yrs · Operations Director
KC
Keith CareyResigned director
Resigned 2001-07-01 · 3 yrs · Marketing
TT
Theodoros TheodorouResigned secretary
Resigned 2000-02-03
PW
Peter WilsonResigned director
Resigned 1999-08-17 · Architect
MS
Martin SingfieldResigned secretary
Resigned 1999-08-01
BH
Bernard HuntResigned director
Resigned 1998-12-21 · 14 yrs · Chairman

Board profile

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