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Companies/04160769

Hcp Consulting 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
Nhis 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 131014987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
GM
Guy MillwardCurrent director
Appointed 2020-12-10 · 5 yrs · Company Director
+47 others
MM
Mark MilnerCurrent director
Appointed 2019-08-27 · 7 yrs · Company Director
+25 others
ST
Saira TahirCurrent secretary
Appointed 2019-05-17 · 7 yrs
+19 others
Show 17 historical appointments
MM
Martin MorganResigned director
Resigned 2019-04-12 · Company Director
RA
Richard AmosResigned director
Resigned 2018-03-29 · 2 yrs · Company Director
PR
Pedro RosResigned director
Resigned 2016-04-29 · 2 yrs · Company Director
DB
Daniel BartonResigned secretary
Resigned 2014-10-10 · 4 yrs
AT
Ajay TanejaResigned secretary
Resigned 2013-11-05
RC
Richard CocktonResigned secretary
Resigned 2013-02-07
LW
Linda WakeResigned director
Resigned 2013-02-07 · 3 yrs · Director
AF
Anthony FoyeResigned director
Resigned 2013-02-07 · 5 yrs · Company Director
NS
Neil SmithResigned director
Resigned 2013-02-07 · 1 yr · Director
AB
Aimee BrinzerResigned director
Resigned 2013-02-07 · 3 yrs · Director
CB
Charles BradyResigned director
Resigned 2013-02-07 · 1 yr · Director
GT
Gerald ThompsonResigned director
Resigned 2001-02-28 · 1 yr · Director
JT
Jon ThorneResigned director
Resigned 2001-02-28 · 11 yrs · Company Director
PM
Paul MidgleyResigned secretary
Resigned 2001-02-28 · 11 yrs
NM
Nicholas MerryfieldResigned director
Resigned 2001-02-28 · 14 yrs · Company
DD
Daniel DwyerResigned director
Resigned 2001-02-15
DD
Daniel DwyerResigned secretary
Resigned 2001-02-15

Board profile

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