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Companies/05952913

Hbea Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 14222004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SS
Stephen SadlerCurrent director
Appointed 2013-09-19 · 12 yrs · Group Finance Director
+74 others
CF
Catherine FlemingCurrent secretary
Appointed 2012-12-13 · 13 yrs
+44 others
CF
Catherine FlemingCurrent director
Appointed 2012-12-13 · 13 yrs · Chartered Secretary
+79 others
Show 10 historical appointments
RI
Robert IliffeResigned director
Resigned 2012-12-13 · 2 yrs · Company Director
GA
Graham AyresResigned directorResigned secretary
Resigned 2009-03-27 · 3 yrs · Company Director
SS
Stuart SladeResigned directorResigned secretary
Resigned 2009-03-27 · 3 yrs · Company Director
AF
Andrew FinchResigned directorResigned secretary
Resigned 2007-07-25 · 1 yr · Accountant
PT
Paul ThompsonResigned director
Resigned 2006-11-07 · 2 yrs · Director
DF
David FordhamResigned director
Resigned 2006-11-07 · 6 yrs · Managing Director

Board profile

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