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Companies/07036902

Inter Hannover (No.1) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 2018-11-30 · No cessation recorded

Source record 102948079
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 98647923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
NP
Nicholas ParrCurrent director
Appointed 2025-01-09 · 1 yr · Company Director
+6 others
NM
Nicholas MooreCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+16 others
GA
Graham AllenCurrent director
Appointed 2021-01-18 · 5 yrs · Finance Director
+12 others
Appointed 2009-10-08 · 17 yrs
+464 others
Show 6 historical appointments
JS
Jens SchafermeierResigned director
Resigned 2024-01-26 · Company Director
AA
Andrew AnnandaleResigned director
Resigned 2021-01-18 · 1 yr · Director
PW
Paul WebsterResigned director
Resigned 2010-01-15 · 1 yr · Chief Financial Officer
NP
Nicholas ParrResigned director
Resigned 2010-01-15 · 11 yrs · Director
SC
Simon CharlesResigned director
Resigned 2009-10-08 · Director
AO
Antonia OcborneResigned director
Resigned 2009-10-08 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active