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Companies/03837139

Hiberna Fm 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
Babcock Support Services LimitedCorporate
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 134812257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
KH
Karen Hayzen SmithCurrent director
Appointed 2017-06-21 · 9 yrs · Director
+4 others
IU
Iain UrquhartCurrent director
Appointed 2015-12-16 · 10 yrs · Director
+98 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
+219 others
Show 18 historical appointments
RT
Richard TaylorResigned director
Resigned 2015-12-16 · 1 yr · Accountant
NB
Nicholas BorrettResigned director
Resigned 2015-06-17 · Deputy Group General Counsel
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
AD
Albert DungateResigned director
Resigned 2010-11-19 · 5 yrs · Company Secretary
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
RS
Robert StewartResigned director
Resigned 2007-08-16 · Commercial Mgr
KF
Kevin FletcherResigned director
Resigned 2006-01-25 · 4 yrs · Accountant
NR
Nigel RussellResigned director
Resigned 2004-08-04 · 1 yr · Company Director
PR
Peter RogersResigned director
Resigned 2004-08-04 · 11 yrs · Chief Executive
SB
Stanley BillialdResigned secretary
Resigned 2004-08-04 · 4 yrs
KG
Kevin GoodmanResigned director
Resigned 2002-01-28 · 5 yrs · Director
IT
Ian TaylorResigned secretary
Resigned 2000-11-01 · 10 yrs
PB
Peter BeardResigned director
Resigned 2000-01-28 · Gps Director
BB
Brian BanfieldResigned director
Resigned 1999-11-09 · Civil Engineer
PK
Philip KayResigned director
Resigned 1999-11-08 · 5 yrs · Managing Director
MR
Michael RichResigned director
Resigned 1999-09-07
WW
William WarnerResigned director
Resigned 1999-09-07 · Chartered Secretary

Board profile

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