La Hacienda 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 · 2 ceasedAmes Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-31 · No cessation recorded
Source record 193730999Show 2 ceased records
JG
Mr John Stuart GoodwinIndividual
Shares: over 25%, up to 50%Significant influence or control
Notified 2016-09-20 · Ceased 2017-07-31
Source record 181535389SG
Mr Simon Nicholas GoodwinIndividual
Shares: over 25%, up to 50%Significant influence or control
Notified 2016-09-20 · Ceased 2017-07-31
Source record 181535392People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalBH
Brian HarrisCurrent director
Appointed 2018-04-09 · 8 yrs · Svp, Cfo
Show 9 historical appointments
MW
Matthew WilsonResigned director
Resigned 2020-07-06 · 2 yrs · Finance Director
MW
Matthew WilsonResigned secretary
Resigned 2019-10-09 · 3 yrs
AH
Anthony HarkerResigned director
Resigned 2019-06-04 · Director
DM
Dale McgrathResigned director
Resigned 2017-07-31 · 1 yr · Chief Financial Operator
SH
Simon HupfeldResigned director
Resigned 2017-07-31 · 3 yrs · Chief Executive Officer
MT
Mark TraylorResigned director
Resigned 2017-07-31 · Business Executive
JG
Resigned 2001-09-20 · 15 yrs · Finance Director
SG
Simon GoodwinResigned director
Resigned 2001-09-20 · 15 yrs · Marketing Director
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active