Hayden 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhoenix Equity Nominees Limited (As Nominee For Phoenix Equity Partners 2010 Limited Partnership)Corporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 137980019People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 16 historicalShow 16 historical appointments
JH
James HampsonResigned director
Resigned 2016-09-06 · 2 yrs · Chief Financial Officer
GU
Geoffrey UnwinResigned director
Resigned 2016-06-27 · 3 yrs · Director
KA
Kieron AbernethyResigned director
Resigned 2015-09-01 · 4 yrs · Chief Revenue Officer
PS
Paul StanleyResigned director
Resigned 2015-01-05 · 5 yrs · Chief Executive
JG
James GrahamResigned director
Resigned 2012-11-21 · 1 yr · Investment Professional
MC
Michael CauterResigned secretary
Resigned 2012-11-21 · 2 yrs
AH
Alastair HazellResigned director
Resigned 2012-11-21 · 3 yrs · Director
GK
Gareth KirkwoodResigned director
Resigned 2012-11-21 · 2 yrs · Director
MC
Michael CauterResigned director
Resigned 2012-11-21 · 2 yrs · Director
MR
Michael RobinsonResigned director
Resigned 2012-11-21 · 2 yrs · Director
TD
Tim DunnResigned director
Resigned 2012-10-26 · 7 yrs · Investment Executive
RD
Richard DawResigned director
Resigned 2012-10-26 · 7 yrs · Investment Executive
CorpTravers Smith LimitedResigned director
Resigned 2012-10-04
Resigned 2012-10-04
RB
Ruth BrackenResigned director
Resigned 2012-10-04 · Administrator
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active