Hildon House Limited
Other service activities n.e.c. · Aylesbury
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBR
Mr Balaji RamamoorthyIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2018-03-15 · No cessation recorded
Source record 14481052Show 1 ceased record
YT
Ms Yee Lay TangIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-15
Source record 7717770People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalBR
Brian RamamoorthyCurrent director
Appointed 2018-03-15 · 8 yrs · Director
LC
Leonard Chandran SebastianCurrent director
Appointed 2018-03-15 · 8 yrs · Managing Director
Show 12 historical appointments
YP
Yee PangResigned director
Resigned 2015-11-18 · 2 yrs · Financial Director
CH
Christian HeppeResigned director
Resigned 1998-01-01 · 18 yrs · Director
HG
Hans GuethResigned director
Resigned 1995-02-12 · 21 yrs · Technical Consultant
NK
Resigned 1995-02-12 · 18 yrs · Director
CL
Cesar LuthiResigned director
Resigned 1993-06-28 · 1 yr · Director
EL
Eva LuthiResigned director
Resigned 1993-06-28 · 6 yrs · Director
RG
Robert GearyResigned secretary
Resigned 1993-05-27 · 24 yrs · Solicitor
NK
Nas KammererResigned secretary
Resigned 1992-08-20
WK
William KerrResigned secretary
Resigned 1992-07-28
SC
Susan CrossResigned secretary
Resigned 1991-08-10 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active