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Hatfield Philips Agency Services 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

3 without an end date · 0 ceased
MF
Mr Michael FrancoIndividual
Significant influence or control

Notified 2019-07-26 · No cessation recorded

Source record 106249587
LW
Mrs Lisa WilliamsIndividual
Significant influence or control

Notified 2018-01-16 · No cessation recorded

Source record 106231799
Situs Intermediate Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117154226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
PH
Paul HarringtonCurrent director
Appointed 2024-07-16 · 2 yrs · Managing Director
+5 others
MF
Michael FrancoCurrent director
Appointed 2019-07-26 · 7 yrs · Managing Director
+7 others
LW
Lisa WilliamsCurrent director
Appointed 2016-11-01 · 9 yrs · Managing Director
+7 others
Show 16 historical appointments
CB
Christian BearmanResigned director
Resigned 2017-03-27 · European Ceo
RS
Randall ShyResigned director
Resigned 2016-12-07 · General Counsel
SP
Steven PowelResigned director
Resigned 2016-11-01 · 2 yrs · Executive, Professional Services Firm
AB
Adriana BoudreauxResigned director
Resigned 2016-11-01 · Attorney
NR
Nicholas RudenstineResigned director
Resigned 2016-11-01 · 2 yrs · President, Situs Group
RG
Ralph Good IiiResigned director
Resigned 2016-11-01 · 6 yrs · Banker
BL
Blair LewisResigned director
Resigned 2014-05-21 · 2 yrs · Business Executive
MC
Matthew CarsonResigned director
Resigned 2014-05-21 · 2 yrs · Business Executive
SR
Steven RiversResigned director
Resigned 2013-09-03 · 3 yrs · General Counsel
SS
Shahram SiddiquiResigned director
Resigned 2012-03-21 · 1 yr · Corporate Counsel
CO
Cory OlsonResigned director
Resigned 2012-03-21 · 2 yrs · Chief Financial Officer
RS
Richard SpoonerResigned director
Resigned 2012-03-21 · 6 yrs · Deputy General Counsel - Europe
NR
Neil RobertsonResigned director
Resigned 2010-05-13 · 3 yrs · Financial Controller
CD
Clarence DixonResigned director
Resigned 2009-05-01 · 3 yrs · Director
MM
Mark MillerResigned director
Resigned 2009-05-01 · 2 yrs · Chief Operating Officer
RM
Rashed MustafaResigned director
Resigned 2009-04-30 · 1 yr · Accountant

Board profile

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