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Hamsard 3351 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 · 4 ceased
Hamsard 3350 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · No cessation recorded

Source record 132162898
Show 4 ceased records
Adare International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2017-07-31

Source record 124420992
Hamsard 3350 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2017-07-31

Source record 124443623
Adare Sec Lnc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2017-07-31

Source record 124444927
Hamsard 3350 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-09 · Ceased 2017-07-31

Source record 133741816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JW
James WoolleyCurrent director
Appointed 2016-10-21 · 9 yrs · Private Equity Professional
+25 others
CorpMarrons Consultancies LimitedCurrent secretary
Appointed 2015-09-11 · 11 yrs
+75 others
RW
Robert WhitesideCurrent director
Appointed 2015-04-10 · 11 yrs · Director
+44 others
Show 8 historical appointments
JW
James WoolleyResigned director
Resigned 2016-11-01 · Private Equity Professional
DF
Darren ForshawResigned director
Resigned 2015-10-22 · Founding Director
CP
Craig ParsonsResigned director
Resigned 2015-09-08 · 1 yr · Director
KH
Kevin HerbertResigned director
Resigned 2015-04-10 · Director
CC
Christopher CleggResigned director
Resigned 2015-02-16 · Investment Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2014-10-09
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2014-10-09
PC
Peter CrossleyResigned director
Resigned 2014-10-09 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active