Hc Realisations Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 0 ceasedJC
Mr Jamie Christopher ConstableIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 175395040PW
Mr Peter Martin WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 175395041Rcapital Nominees LimitedCorporate
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 175395294Obs Directors LlpCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 175449746People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 2 historicalSC
Stephen CurtisCurrent secretary
Appointed 2017-03-27 · 9 yrs
PS
Paul SaladorCurrent director
Appointed 2015-05-11 · 11 yrs · Finance Director
CorpRjp Secretaries LimitedCurrent secretary
Appointed 2014-01-30 · 12 yrs
CorpObs Directors LLPCurrent director
Appointed 2014-01-30 · 12 yrs
Show 2 historical appointments
JC
Jamie ConstableResigned director
Resigned 2014-01-30 · 1 yr · Accountant
PW
Peter WardResigned director
Resigned 2014-01-30 · 1 yr · Financier
Board profile
- People with appointments
- 7
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active