Hawkhill House Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGahc3 Uk Senior Care Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-15 · No cessation recorded
Source record 5502023People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalCorpAvega UK Secretary LimitedCurrent secretary
Appointed 2024-06-14 · 2 yrs
Show 15 historical appointments
JM
Jonathan MuteeraResigned director
Resigned 2023-10-17 · Director
DS
Davinia SmithResigned director
Resigned 2023-07-11 · Director
IG
Ivee GervasioResigned director
Resigned 2023-02-21 · Director
AJ
Adrian JefferyResigned director
Resigned 2019-07-03 · 4 yrs · Director
CW
Christopher WarnesResigned director
Resigned 2017-02-06 · 6 yrs · Director
CB
Coral BidelResigned director
Resigned 2017-02-06 · 6 yrs · Director
ZY
Zena YatesResigned director
Resigned 2016-11-15 · Director
MS
Mathieu StreiffResigned director
Resigned 2016-11-15 · 3 yrs · Attorney
NS
Nigel SchofieldResigned secretary
Resigned 2015-09-17 · 1 yr
PH
Peter HillResigned director
Resigned 2015-09-17 · 1 yr · Director
GE
George EssonResigned director
Resigned 1999-01-01 · 16 yrs · Solicitor
DA
Dudley AnnandResigned director
Resigned 1988-09-30 · 9 yrs · Advocate
DF
David ForsythResigned director
Resigned 1988-09-30 · 22 yrs · Accountant
MT
Michael TaylerResigned director
Resigned 1988-09-30 · 12 yrs · Chartered Engineer
RT
Rona TaylerResigned director
Resigned 1988-09-30 · 26 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active