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Companies/05138761

Hawburythorn Three 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
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 141318626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SS
Stephen SadlerCurrent director
Appointed 2013-09-19 · 13 yrs · Group Finance Director
+74 others
CF
Catherine FlemingCurrent secretary
Appointed 2012-12-17 · 13 yrs
+44 others
CF
Catherine FlemingCurrent director
Appointed 2012-12-17 · 13 yrs · Company Secretary/Director
+79 others
Show 17 historical appointments
RI
Robert IliffeResigned director
Resigned 2012-12-17 · 2 yrs · Company Director
MS
Martin SimpsonResigned director
Resigned 2010-02-23 · 2 yrs · IT Manager
DB
Darren BodenResigned directorResigned secretary
Resigned 2008-09-19 · 4 yrs · Finance Director
AG
Andrew GoughResigned director
Resigned 2008-01-01 · 4 yrs · Director
LG
Lisa GordonResigned director
Resigned 2007-12-10 · 5 yrs · Director
AF
Andrew FinchResigned directorResigned secretary
Resigned 2007-07-24 · 1 yr · Accountant
EL
Edward LliffeResigned director
Resigned 2007-01-15 · 5 yrs · Chartered Surveyor
GA
Graham AyresResigned directorResigned secretary
Resigned 2006-12-12 · Director
RM
Rebecca MoffatResigned director
Resigned 2006-12-12 · 2 yrs · New Media Director
DF
David FordhamResigned director
Resigned 2006-12-12 · 6 yrs · Director
DS
Deborah SellersResigned director
Resigned 2004-10-13 · 2 yrs · Content Manager
SS
Stuart SellersResigned director
Resigned 2004-05-26 · 2 yrs · Programmer
TB
Timothy BohnResigned director
Resigned 2004-05-26 · Company Director
AS
Anthony SellersResigned director
Resigned 2004-05-26 · 4 yrs · System Designer

Board profile

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