H A E Insurance Services 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 ceasedShares: 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 139707069People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2017-07-10 · 9 yrs
Show 18 historical appointments
PC
Paul ClaydenResigned director
Resigned 2015-12-15 · 1 yr · Accountant
DH
Dawn HodgesResigned secretary
Resigned 2015-12-15 · 1 yr
PB
Paul BarnesResigned director
Resigned 2015-12-15 · 1 yr · Chartered Accountant
AA
Alexander Douglas AlwayResigned director
Resigned 2015-12-15 · Director
JH
John HardingResigned director
Resigned 2015-10-01 · Finance & Operations Director
JH
John HardingResigned secretary
Resigned 2013-06-28 · 2 yrs
DR
Duncan Alistair RannResigned director
Resigned 2013-04-27 · Solicitor
RS
Richard SmajeResigned director
Resigned 2013-04-27 · 2 yrs · Accountant
RS
Richard SmajeResigned secretary
Resigned 2011-03-31 · 2 yrs
KL
Kenneth LunnResigned secretary
Resigned 2008-07-31 · 2 yrs · Chartered Accountant
CorpL A Secretarial LimitedResigned secretary
Resigned 2000-06-08
CorpL A Registrars LimitedResigned director
Resigned 2000-06-08
MG
Resigned 2000-06-08 · 13 yrs · Director
LR
Leslie ReveleyResigned director
Resigned 2000-06-08 · 13 yrs · Insurance Broker
RW
Robert WorrellResigned director
Resigned 2000-06-08 · 13 yrs · Insurance Broker
IH
Ian HakesResigned director
Resigned 2000-06-08 · 13 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active