Hfl Realisations Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 130715883YY
Mr Yafei YuanIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130715995Shares: 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 130741301People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 50 historicalShow 50 historical appointments
CE
Colin ElliotResigned director
Resigned 2015-05-01 · 3 yrs · Chief Financial Officer
NO
Nigel OddyResigned director
Resigned 2015-03-01 · 2 yrs · Company Director
JM
Jim McmahonResigned director
Resigned 2012-03-08 · 2 yrs · Company Director
SR
Stuart RoseResigned director
Resigned 2012-03-08 · 2 yrs · Banker
SC
Stefan CassarResigned director
Resigned 2012-03-08 · 2 yrs · None
KM
Karen MorrisResigned director
Resigned 2011-03-03 · None
MG
Mark GiffordResigned director
Resigned 2007-11-27 · 7 yrs · Company Director
JK
John KingResigned director
Resigned 2006-12-20 · 8 yrs · Company Director
JJ
Jon JohannessonResigned director
Resigned 2006-11-08 · 1 yr · Company Director
AS
Adam ShawResigned director
Resigned 2006-11-08 · 1 yr · Company Director
DM
Donald MccarthyResigned director
Resigned 2006-11-08 · 7 yrs · Company Director
IC
Ian CoullResigned director
Resigned 2003-09-24 · 3 yrs · Director
JH
Jeffrey HerbertResigned director
Resigned 2001-03-28 · 5 yrs · Company Director
AG
Ann GordonResigned director
Resigned 1999-06-08 · 5 yrs · Trading Director
RS
Robert ShragerResigned director
Resigned 1999-03-24 · Director
SH
Stephen HibbertResigned director
Resigned 1998-06-02 · 8 yrs · Operations Director
DA
Resigned 1997-05-27
MQ
Mary QuantResigned director
Resigned 1997-04-15 · 9 yrs · Designer
JW
John WemmsResigned director
Resigned 1996-09-05 · 10 yrs · Grocer
JC
John ColemanResigned director
Resigned 1996-04-10 · 10 yrs · Company Director
TH
Tony HancockResigned director
Resigned 1993-12-21 · 2 yrs · Retail Executive
WM
William MathiesonResigned director
Resigned 1993-12-21 · 8 yrs · Director
AJ
Andrew JenningsResigned director
Resigned 1993-12-21 · 2 yrs · Reatil Executive
RS
Richard ScottResigned director
Resigned 1993-12-21 · 2 yrs · Chartered Accountant
IM
Ian MartinResigned director
Resigned 1993-12-21 · 6 yrs · Director
AS
Anne SiddellResigned secretary
Resigned 1993-12-21 · 3 yrs
BM
Brian McgowanResigned director
Resigned 1993-12-21 · 5 yrs · Director
SJ
Susan JermanResigned secretary
Resigned 1993-07-05
RC
Ronald CraigResigned director
Resigned 1992-02-05 · Retail Executive
JW
James WalshResigned director
Resigned 1991-10-15 · 2 yrs · Finance Director
AL
Anthony LorkinResigned director
Resigned 1991-07-01 · Ca
DW
David WebbResigned director
Resigned 1991-05-01 · 2 yrs · Lawyer
PB
Peter BollicierResigned director
Resigned 1991-03-14 · 2 yrs · Retail Exec
DS
David SimonsResigned director
Resigned 1989-09-01 · 1 yr · Finance Director
NH
Norman HogbenResigned director
Resigned 1989-01-03 · 4 yrs · Chartered Surveyor
WC
William CraddockResigned director
Resigned 1989-01-03 · 2 yrs · Retail Executive
PL
Paul LiveseyResigned director
Resigned 1989-01-03 · 4 yrs · Company Director
RH
Robert HampsonResigned director
Resigned 1989-01-03 · 3 yrs · Retail Executive
GJ
Graham JonesResigned director
Resigned 1989-01-03 · 1 yr · Director
SF
Stanley FrithResigned director
Resigned 1989-01-03 · 2 yrs · Personnel Director
JD
James DaviesResigned secretary
Resigned 1989-01-03 · 4 yrs
PT
Paul TaylorResigned director
Resigned 1989-01-03 · 1 yr · Retail Executive
AF
Ali FayedResigned director
Resigned 1989-01-03 · 4 yrs · Company Director
MA
Mohamed Al FayedResigned director
Resigned 1989-01-03 · 4 yrs · Director Of Companies
MM
Murdoch McmasterResigned director
Resigned 1989-01-03 · Retail Executive
MB
Michael BlissResigned director
Resigned 1989-01-03 · Retail Executive
GW
George WilloughbyResigned director
Resigned 1989-01-03 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active