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Companies/04532745

Hyspec Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AB
Mr Adam BrentnallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-18 · No cessation recorded

Source record 3596251
WB
Mr William BrentnallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 3902398
Show 1 ceased record
PB
Mrs Phyllis BrentnallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-04-18

Source record 3902387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AB
Adam BrentnallCurrent director
Appointed 2017-04-18 · 9 yrs · Director
+2 others
WB
William BrentnallCurrent secretary
Appointed 2010-06-10 · 16 yrs
WB
William BrentnallCurrent director
Appointed 2002-10-15 · 23 yrs · Director
PB
Phyllis BrentnallCurrent director
Appointed 2002-10-15 · 23 yrs · Director
Show 4 historical appointments
KS
Karen SmithResigned director
Resigned 2011-07-28 · 5 yrs · Director
AT
Antoinette ThorntonResigned director
Resigned 2002-10-15 · 7 yrs · Director
RT
Robert ThorntonResigned directorResigned secretary
Resigned 2002-10-15 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active