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Hardware Services Limited

Company profile · Exeter

DissolvedUnited KingdomIncorporated 2009
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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 · 3 ceased
Hamsard 3724 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-18 · No cessation recorded

Source record 187469175
Show 3 ceased records
Kubus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-15 · Ceased 2023-09-18

Source record 191314261
It And Cloud Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-14 · Ceased 2023-09-15

Source record 187433057
The Simian Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-31

Source record 191328331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AH
Andrew HumphreyCurrent director
Appointed 2023-09-18 · 3 yrs · Director
+1 other
DI
Duncan ImrieCurrent director
Appointed 2020-11-30 · 5 yrs · Finance Director
+8 others
SH
Stewart HolnessCurrent director
Appointed 2018-02-06 · 8 yrs · Non-Executive Director
+18 others
Show 11 historical appointments
DG
David Galton FenziResigned director
Resigned 2018-05-31 · 3 yrs · Director
GH
Gwyn HicksResigned director
Resigned 2016-08-01 · 4 yrs · Chief Financial Officer
KM
Karl MuttonResigned secretary
Resigned 2015-04-28 · 2 yrs
CR
Christopher RangerResigned director
Resigned 2015-04-28 · Group Services Director
SF
Simon FieldhouseResigned director
Resigned 2014-05-01 · 3 yrs · Chief Executive Officer
DH
David HopperResigned director
Resigned 2013-12-10 · Group Operations
MS
Matthew SmithResigned director
Resigned 2013-12-10 · 2 yrs · Finance Director
MS
Matthew SmithResigned secretary
Resigned 2010-10-01 · 4 yrs
KW
Kenneth WoodResigned secretary
Resigned 2009-12-08
KW
Kenneth WoodResigned director
Resigned 2009-12-08 · 5 yrs · Hardware Distribution
NM
Nicholas MogliaResigned director
Resigned 2009-12-08 · 5 yrs · Hardware Distribution

Board profile

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