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Companies/07099705

Hull Esteem Consortium Holdco1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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
Hull Esteem Consortium Psp LimitedCorporate
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 11543102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
JG
John GordonCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+199 others
SM
Steven McgheeCurrent director
Appointed 2023-05-15 · 3 yrs · Director
+60 others
CorpResolis LimitedCurrent secretary
Appointed 2022-01-01 · 4 yrs
+213 others
DL
David LeedhamCurrent director
Appointed 2010-03-02 · 16 yrs · Accountant
+61 others
Show 20 historical appointments
PJ
Peter JohnstoneResigned director
Resigned 2021-07-21 · 1 yr · Director
CR
Christopher RichardsonResigned director
Resigned 2019-07-17 · 2 yrs · Accountant
RC
Rory William ChristieResigned director
Resigned 2019-04-17 · 4 yrs · Director
JG
John GordonResigned director
Resigned 2017-01-27 · 2 yrs · Company Director
CS
Clare SheridanResigned secretary
Resigned 2015-05-01
RC
Robert CawkwellResigned director
Resigned 2014-10-01 · 2 yrs · Director
AC
Andrew ClappResigned director
Resigned 2014-04-08 · 4 yrs · Director
GF
George FarleyResigned director
Resigned 2013-11-26 · Director Of Operations
PA
Paul AndrewsResigned director
Resigned 2013-06-28 · None
DB
David BlanchardResigned director
Resigned 2012-08-01 · Investment Director
NE
Nick EnglishResigned director
Resigned 2011-09-06 · Infrastructure Investor
AL
Andrew LivingstonResigned director
Resigned 2010-10-05 · 2 yrs · Finance Director
LR
Lindsay RotherforthResigned director
Resigned 2010-03-02 · Project Manager
PB
Paul BrookeResigned director
Resigned 2010-03-02 · 4 yrs · Company Director
IN
Isobel NettleshipResigned secretary
Resigned 2010-03-02 · 4 yrs
RD
Richard DixonResigned director
Resigned 2010-03-02 · 4 yrs · Commercial Negotiator
JK
John KingResigned director
Resigned 2010-02-16 · 3 yrs · Commercial Manager
AF
Alan FordyceResigned director
Resigned 2009-12-09 · 5 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active