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Companies/09783677

Harwell Management UK 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 125899219
Show 2 ceased records
CD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2022-09-30

Source record 129813556
FB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2022-09-30

Source record 129813584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SP
Steve PerronCurrent director
Appointed 2023-05-19 · 3 yrs · Executive Vice-President & Chief Financi
+15 others
SM
Sarah MaltaisCurrent secretary
Appointed 2023-05-19 · 3 yrs
DE
Darryl EadesCurrent director
Appointed 2023-05-19 · 3 yrs · Chief Finance Officer
+20 others
Show 2 historical appointments
FB
Franck BenzoniResigned director
Resigned 2015-09-18 · 7 yrs · Director
CD
Christophe Da CunhaResigned director
Resigned 2015-09-18 · 8 yrs · Director

Board profile

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