Hfg Corporate Limited
Private Limited Company · Kintore
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArden Holdings 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 14551781Show 1 ceased record
Cortland Trustees Limited Corporate
Shares: over 75%, up to 100%
Notified 2016-12-31 · Ceased 2020-10-01
Source record 11290230People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
DF
Douglas FlemingResigned director
Resigned 2023-11-24 · Chief Financial Officer
JM
John MacraeResigned secretary
Resigned 2022-03-04 · 3 yrs
KF
Kevin FriarResigned director
Resigned 2019-07-31 · 1 yr · Chief Executive Officer
AL
Albert LewisResigned director
Resigned 2017-04-01 · 1 yr · President
DY
Donald YoungResigned director
Resigned 2017-04-01 · 2 yrs · Ceo
DM
David MitchellResigned director
Resigned 2017-04-01 · 3 yrs · Chief Operating Officer
GW
Gary WilsonResigned director
Resigned 2017-04-01 · 4 yrs · Managing Director
RS
Richard SmithResigned director
Resigned 2012-12-03 · 4 yrs · Financial Director
HA
Haakon AndersenResigned director
Resigned 2012-01-10 · 1 yr · Company Director
MS
Michael SalterResigned director
Resigned 2012-01-10 · 2 yrs · Company Director
MM
Michael MelvilleResigned director
Resigned 2006-12-08 · 10 yrs · Chartered Management Accountan
PY
Paul YacoubianResigned director
Resigned 2006-12-08 · 8 yrs · Company Director
SF
Steven FergusonResigned director
Resigned 2006-12-08 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active