Hansteen Belgium Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHansteen Holdings 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 188904436Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2020-02-27 · Ceased 2020-02-27
Source record 186485778People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
JC
James ChasenResigned director
Resigned 2023-01-20 · 1 yr · Associate Director
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
PC
Philip CridgeResigned director
Resigned 2021-06-30 · 1 yr · Chartered Surveyor
CorpCsc Cls UK LimitedResigned secretary
Resigned 2020-05-15 · 2 yrs
TF
Teresa FurmstonResigned secretary
Resigned 2015-06-17 · 1 yr
SH
Sarah HornbuckleResigned secretary
Resigned 2011-10-13 · 3 yrs
JM
Janine McdonaldResigned director
Resigned 2011-07-06 · 9 yrs · Accountant
DH
Derek HeathwoodResigned director
Resigned 2011-07-06 · 8 yrs · Property Executive
RL
Resigned 2011-07-06 · 8 yrs · Accpuntant
IW
Ian WatsonResigned director
Resigned 2007-07-17 · 12 yrs · Company Director
MJ
Morgan JonesResigned director
Resigned 2007-07-17 · 12 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active