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Companies/10728451

Harbour International Limited

Activities of other holding companies n.e.c. · Christchurch

ActiveUnited KingdomIncorporated 2017Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-04 · No cessation recorded

Source record 111740514
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-04-18 · Ceased 2024-05-16

Source record 107362900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MW
Michael WarrenCurrent director
Appointed 2024-07-12 · 2 yrs · Ceo
+39 others
TN
Timothy NealonCurrent director
Appointed 2024-05-20 · 2 yrs · Director
+5 others
WV
Wynand VisserCurrent director
Appointed 2023-02-01 · 3 yrs · Portfolio Manager
+3 others
Show 8 historical appointments
HB
Herman BrandtResigned director
Resigned 2023-04-24 · 1 yr · Company Director
GR
Gail RobsonResigned director
Resigned 2022-02-01 · Company Director
TK
Tom KleinResigned director
Resigned 2021-04-18 · 3 yrs · Director
CB
Colin BormanResigned director
Resigned 2020-07-04 · 1 yr · Director
BB
Bernardus BuysResigned director
Resigned 2020-07-04 · 2 yrs · Director
NR
Nicolas RoachResigned director
Resigned 2017-04-18 · 1 yr · Certified Chartered Accountant
SB
Stuart BatemanResigned director
Resigned 2017-04-18 · 7 yrs · Company Director
DR
David RobbinsResigned director
Resigned 2017-04-18 · 4 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active