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Companies/03067765

Hertford Company Secretaries Limited

Activities of patent and copyright agents; other legal activities n.e.c. · Hoddesdon

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Shares: 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 7609842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JH
Justin HerbertCurrent director
Appointed 2024-07-31 · 2 yrs · Operations Director
+32 others
JA
Joanna AlsopCurrent secretary
Appointed 2023-09-11 · 2 yrs
+18 others
AI
Alan InglisCurrent director
Appointed 2008-10-01 · 17 yrs · Finance Director
+28 others
Show 24 historical appointments
CP
Christopher PhillipsResigned director
Resigned 2013-05-20 · 2 yrs · Chairman
CM
Christopher MartinResigned secretary
Resigned 2013-05-20 · 10 yrs
DC
David CowansResigned director
Resigned 2013-05-20 · 8 yrs · Company Director
CY
Christina YeResigned secretary
Resigned 2008-10-01 · 4 yrs
AJ
Andrew JenkinsonResigned director
Resigned 2008-10-01 · 2 yrs · Chartered Accountant
RJ
Robin JohnsonResigned secretary
Resigned 2008-07-28
DL
Dominic LavelleResigned director
Resigned 2007-11-14 · Finance Director
HM
Hugh McgeeverResigned director
Resigned 2006-05-31 · 18 yrs · Manager
LC
Lucy CummingsResigned director
Resigned 2005-11-23 · Management Consultant
JB
Juliet BellisResigned secretary
Resigned 2005-11-23 · 2 yrs · Solicitor
MP
Michael PearsonResigned director
Resigned 2005-11-23 · 1 yr · Accountant
NB
Neil BellisResigned director
Resigned 2005-11-23 · Barrister
RS
Robert StrawfordResigned secretary
Resigned 2004-08-12 · 1 yr · Group Hr Director
SJ
Stephen JohnsonResigned director
Resigned 2003-08-21 · Chartered Surveyors
DW
David WatsonResigned directorResigned secretary
Resigned 2003-08-21 · Financial Director
LM
Lavinia MitchellResigned director
Resigned 2003-08-08 · 2 yrs · Property Mgmt
AZ
Andy ZahnResigned director
Resigned 2003-08-08 · Executive Consultant
CB
Catherine BarnesResigned secretary
Resigned 2003-08-08 · Chartered Accountant
JT
John ToddResigned director
Resigned 2000-11-01 · 2 yrs · Regional Director
RN
Richard NobleResigned directorResigned secretary
Resigned 1996-02-14 · 7 yrs · Accountant
NW
Nigel WagerResigned director
Resigned 1995-06-13 · 8 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active