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Companies/03791740

Hale Communications (Europe) Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Shares: over 75%, up to 100%

Notified 2021-03-01 · No cessation recorded

Source record 129362688
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-02 · Ceased 2021-03-01

Source record 125079036
RD
Mr Roberty Geoffrey DeyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-02

Source record 124709838
MD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-02

Source record 128278970
RD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 128875873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CB
Charlie BrookesCurrent director
Appointed 2024-09-19 · 2 yrs · Chairman
+4 others
RD
Robert DeyCurrent director
Appointed 1999-06-18 · 27 yrs · Mobile Phones
+5 others
Show 11 historical appointments
RV
Richard VogtResigned director
Resigned 2024-09-19 · 1 yr · Chief Financial Officer
PA
Phil AstellResigned director
Resigned 2023-06-15 · 1 yr · Director
SN
Simon NewtonResigned director
Resigned 2020-12-04 · 2 yrs · Director
SH
Simon HowittResigned director
Resigned 2020-12-04 · 5 yrs · Director
MD
Marie DeyResigned secretary
Resigned 2005-06-19 · 12 yrs · Company Secretary
IP
Ian PlattResigned director
Resigned 2000-06-01 · 1 yr · Corporate Sales
Resigned 1999-06-18
EB
Emma BarryResigned secretary
Resigned 1999-06-18 · 6 yrs
MH
Michael HattwigResigned director
Resigned 1999-06-18 · 4 yrs · Mobile Phones

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active