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Companies/08217633

Hardware Group 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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128751466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
DI
Duncan ImrieCurrent director
Appointed 2020-11-30 · 5 yrs · Finance Director
+8 others
SH
Stewart HolnessCurrent director
Appointed 2018-05-31 · 8 yrs · Director
Show 14 historical appointments
GH
Gwyn HicksResigned director
Resigned 2016-08-01 · 4 yrs · Chief Financial Officer
KM
Karl MuttonResigned secretary
Resigned 2015-04-28 · 2 yrs
MS
Matthew SmithResigned director
Resigned 2014-05-14 · 1 yr · Finance Director
SF
Simon FieldhouseResigned director
Resigned 2014-05-01 · 3 yrs · Chief Executive Officer
CB
Charles BellordResigned director
Resigned 2014-05-01 · 4 yrs · Director
SH
Stewart HolnessResigned director
Resigned 2014-05-01 · Non - Executive Director
DG
David Galton FenziResigned director
Resigned 2012-10-31 · 9 yrs · Director
AF
Andrew FarisResigned director
Resigned 2012-10-31 · 2 yrs · Director
NM
Nicholas MogliaResigned director
Resigned 2012-10-31 · 9 yrs · Director
RS
Rory SweetResigned director
Resigned 2012-10-31 · 2 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2012-09-17
KW
Kenneth WoodResigned director
Resigned 2012-09-17 · Director
MS
Matthew SmithResigned secretary
Resigned 2012-09-17 · 2 yrs
KW
Kenneth WoodResigned director
Resigned 2012-09-17 · 2 yrs · Director

Board profile

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