Hyde Holdco1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPrudential Group Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134994260People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpPrudential Group Secretarial Services LimitedCurrent secretary
Appointed 2002-02-27 · 24 yrs
Show 11 historical appointments
MM
Mark MorbeyResigned director
Resigned 2011-06-20 · 5 yrs · Accountant
DM
David MartinResigned director
Resigned 2011-06-20 · 8 yrs · Accountant
DK
David KingResigned director
Resigned 2007-12-11 · 3 yrs · Finance Director
KP
Kevin PageResigned director
Resigned 2007-07-03 · Manager
EW
Elisabeth WenuschResigned director
Resigned 2002-02-27 · 9 yrs · Banker
JF
John FoleyResigned director
Resigned 2002-02-27 · 8 yrs · Banker
AC
Andrew CrossleyResigned director
Resigned 2002-02-27 · 5 yrs · Group Chief Risk Officer
SM
Sylvia MitchellResigned secretary
Resigned 2001-07-25
DH
David HigginsResigned director
Resigned 2001-07-25 · Legal Adviser
VR
Vanessa RuparelResigned secretary
Resigned 2000-01-26 · 1 yr
DG
David GreenResigned director
Resigned 2000-01-26 · 1 yr · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active