Hgpe Braes Of Doune Mezzco 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 ceasedHgpe Infrastructure Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109923172People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalCorpArnold Hill Co LLPCurrent secretary
Appointed 2018-02-12 · 8 yrs
Show 10 historical appointments
PH
Peter HofbauerResigned director
Resigned 2018-06-01 · 1 yr · Investment Manager
AT
Alexandra TriayResigned director
Resigned 2018-05-25 · 2 yrs · Investment Manager
RW
Robert WallResigned director
Resigned 2017-03-01 · 2 yrs · Investment Manager
EH
Emma HowellResigned director
Resigned 2016-10-21 · 1 yr · Investment Manager
PN
Perry NobleResigned director
Resigned 2016-10-21 · 2 yrs · Solicitor
HD
Hamish De RunResigned director
Resigned 2016-10-21 · Fund Manager
SC
Sion ColleyResigned director
Resigned 2013-05-30 · 4 yrs · Investment Manager
PH
Peter HofbauerResigned director
Resigned 2013-05-30 · 3 yrs · Head Of Infrastructure
JN
Janine NichollsResigned director
Resigned 2013-05-30 · Cheif Operating Officer
CW
Clive WestonResigned director
Resigned 2013-05-30 · Co Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active