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Companies/15544014

He4 N2 Swanley 1 Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2024Private 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 2024-03-06 · No cessation recorded

Source record 14352124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
SB
Susan BeerCurrent director
Appointed 2025-01-15 · 1 yr · Director
+88 others
Appointed 2024-03-06 · 2 yrs
+188 others
BM
Barbara MarovelliCurrent director
Appointed 2024-03-06 · 2 yrs · Director
+93 others
CJ
Caterina JuerCurrent director
Appointed 2024-03-06 · 2 yrs · Director
+145 others
WE
William EasonCurrent director
Appointed 2024-03-06 · 2 yrs · Senior Vice President EU Operations
+60 others
Show 2 historical appointments
HD
Hannah DoveResigned director
Resigned 2024-10-21 · Director
SB
Susan BeerResigned director
Resigned 2024-03-06 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active