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Companies/05342447

Hamilton Chess (Windsor) Limited

Private Limited Company · Camberley

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-13 · No cessation recorded

Source record 133350780
Show 1 ceased record
RD
Mr Ravinder Singh DadrahIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-09-13

Source record 124747503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
PK
Peter KavanaghCurrent director
Appointed 2024-01-29 · 2 yrs · Executive Chairman
+192 others
MC
Michael CookCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Executive Officer
+75 others
PA
Paul AitchisonCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Financial Officer
+237 others
Appointed 2022-11-16 · 3 yrs
+2343 others
Show 10 historical appointments
BE
Bruce EvansResigned director
Resigned 2022-11-16 · None
JI
Julian IrbyResigned director
Resigned 2022-09-13 · 1 yr · Chief Financial Officer
GH
Graham HarrisonResigned director
Resigned 2022-09-13 · Company Director
RD
Ravinder DadrahResigned director
Resigned 2010-05-11 · 12 yrs · Estate Agency
BM
Barry MarnerResigned directorResigned secretary
Resigned 2009-05-31 · 2 yrs · Estate Agent
BK
Baljit KaurResigned director
Resigned 2007-05-01 · 15 yrs · Director
AH
Amarjit HundalResigned director
Resigned 2006-07-19 · 4 yrs · Pharmacist
RD
Ravinder DadrahResigned director
Resigned 2005-01-25 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active