Hawthorn Leisure Public Houses Limited
Financial management · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHawthorn Leisure Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-23 · No cessation recorded
Source record 118062807Show 1 ceased record
Newriver Reit PlcCorporate
Significant influence or control
Notified 2016-07-31 · Ceased 2020-11-23
Source record 114146283People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
AL
Allan LockhartResigned director
Resigned 2020-03-23 · 1 yr · Chartered Surveyor
EM
Edith MonfriesResigned director
Resigned 2019-10-07 · 1 yr · Director
MM
Mark McgintyResigned director
Resigned 2019-10-07 · Managing Director Operations
MW
Matthew Charles WardResigned director
Resigned 2019-10-07 · 2 yrs · Chief Financial Officer
RM
Robert MarcusResigned director
Resigned 2019-07-12 · Accountant
RM
Robert MarcusResigned secretary
Resigned 2017-09-25 · 2 yrs
MJ
Matthew JonesResigned secretary
Resigned 2015-05-01 · 2 yrs
FN
Francois NairacResigned director
Resigned 2014-07-01 · 1 yr · Director
CT
Caroline TolhurstResigned secretary
Resigned 2014-01-06 · 1 yr
NS
Nicholas SewellResigned director
Resigned 2012-10-31 · 6 yrs · Surveyor
MD
Mark DaviesResigned director
Resigned 2010-10-08 · 10 yrs · Finance Director
ST
Serena TremlettResigned director
Resigned 2010-10-08 · 1 yr · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active