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Companies/06467901

Hnjv Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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
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 125685500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JA
Joanna AlsopCurrent secretary
Appointed 2023-07-01 · 3 yrs
+99 others
TW
Timothy WeightmanCurrent director
Appointed 2021-12-01 · 4 yrs · Company Director
+32 others
AW
Andrew WinstanleyCurrent director
Appointed 2017-08-04 · 9 yrs · Director
+107 others
Show 18 historical appointments
SS
Simran SoinResigned director
Resigned 2015-11-10 · 1 yr · Company Director
DC
David CowansResigned director
Resigned 2012-04-23 · 9 yrs · Director
MP
Mary ParsonsResigned director
Resigned 2011-01-17 · 9 yrs · Business Development Director
CG
Christopher GillResigned director
Resigned 2010-04-22 · 2 yrs · Accountant
RN
Robert NoelResigned director
Resigned 2010-03-24 · 2 yrs · Company Director
FS
Francis SalwayResigned director
Resigned 2009-06-24 · Chartered Surveyor
RL
Richard LinnellResigned director
Resigned 2009-06-24 · Chartered Surveyor
CM
Christopher MartinResigned secretary
Resigned 2008-08-12 · 14 yrs
DS
David ShawResigned director
Resigned 2008-04-15 · 7 yrs · Group Director
SB
Steven BinksResigned directorResigned secretary
Resigned 2008-04-15 · 3 yrs · Accountant
RP
Raymond PyleResigned director
Resigned 2008-04-03 · Director
MH
Michael HusseyResigned director
Resigned 2008-04-03 · 1 yr · Director
EC
Emma CariagaResigned director
Resigned 2008-04-03 · 4 yrs · Director
PD
Peter DudgeonResigned secretary
Resigned 2008-01-15
Resigned 2008-01-09
Resigned 2008-01-09

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active