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Companies/04360837

Hamsard 2492 Limited

Buying and selling of own real estate · Gateshead

ActiveUnited KingdomIncorporated 2002Private Limited Company
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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
Reversions Financing (No. 1) 2011 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 133370670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
AP
Antony PierceCurrent director
Appointed 2016-07-04 · 10 yrs · Finance Director
+69 others
PB
Paul BarberCurrent director
Appointed 2016-01-12 · 10 yrs · Company Director
+73 others
Show 21 historical appointments
AM
Adam McghinResigned secretary
Resigned 2016-03-04
HG
Helen GordonResigned director
Resigned 2015-12-31 · Company Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
AP
Andrew PrattResigned director
Resigned 2007-07-23 · 3 yrs · Company Director
PS
Peter SchwerdtResigned director
Resigned 2005-01-18 · 2 yrs · Company Director
DY
Debra YudolphResigned director
Resigned 2004-05-05 · 4 yrs · Property Manager
MR
Mark RobsonResigned director
Resigned 2004-05-05 · 12 yrs · Chartered Surveyor
SS
Sean SladeResigned director
Resigned 2004-05-05 · Chartered Surveyor
BC
Brian CrumbleyResigned director
Resigned 2004-05-05 · 1 yr · Chartered Surveyor
MW
Michael WindleResigned director
Resigned 2004-01-26 · Chartered Accountant
MG
Marie GlanvilleResigned secretary
Resigned 2003-10-01 · 5 yrs
AC
Andrew CunninghamResigned director
Resigned 2002-12-18 · 13 yrs · Chartered Accountant
GD
Geoffrey DavisResigned directorResigned secretary
Resigned 2002-12-18 · 3 yrs · Company Secretary
CH
Christine HalliwellResigned secretary
Resigned 2002-04-04
GB
Gary ButterworthResigned director
Resigned 2002-04-04 · Property Manager
JW
John WallResigned director
Resigned 2002-04-04 · Director
RD
Rupert DickinsonResigned director
Resigned 2002-04-04 · 7 yrs · Chartered Surveyor
AD
Alistair DixonResigned director
Resigned 2002-04-04 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active