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Companies/05854345

Hampton Dean Holdings 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
Brown Shipley & Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109687538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RK
Robert KitchenCurrent director
Appointed 2015-07-01 · 11 yrs · Chief Operational Officer
+7 others
AC
Andrew CurranCurrent director
Appointed 2015-07-01 · 11 yrs · Chief Financial Officer
+8 others
SC
Stephen CollyerCurrent director
Appointed 2007-03-26 · 19 yrs · Managing Director
+8 others
Show 6 historical appointments
RH
Roger HalleResigned director
Resigned 2007-03-26 · 6 yrs · Co Director
IH
Ian HollingworthResigned director
Resigned 2007-03-26 · 3 yrs · Finance Director
SM
Simon MarriottResigned director
Resigned 2007-03-26 · 1 yr · Co Director
JF
Julian FedericiResigned directorResigned secretary
Resigned 2007-03-26 · 8 yrs · Financial Adviser
MK
Martyn KirkResigned director
Resigned 2007-03-26 · 8 yrs · Co Director

Board profile

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