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Companies/SC327869

Hbl Realisations 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 · 3 ceased
Wellington A LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-08 · No cessation recorded

Source record 13112875
Show 3 ceased records
GM
Mr Gordon MccallumIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-08

Source record 5346096
OH
Mr Oliver HaarmanIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-06-08

Source record 5346487
Pentland Group LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-08

Source record 5363855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 24 historical

No current officers on record.

Show 24 historical appointments
GM
Giles MarshallResigned director
Resigned 2021-01-01 · 2 yrs · Director
RN
Richard NewcombeResigned director
Resigned 2020-11-30 · 2 yrs · Director
VB
Victor BenazechResigned director
Resigned 2020-06-08 · Investment Professional
AL
Andrew LawleyResigned director
Resigned 2020-06-08 · 3 yrs · Director
MM
Mauro MorettiResigned director
Resigned 2020-06-08 · 3 yrs · Director
MR
Mark ReedResigned secretary
Resigned 2019-04-29 · 3 yrs
RM
Ray McnieceResigned secretary
Resigned 2018-08-10
JC
James CalhounResigned director
Resigned 2018-07-19 · 1 yr · Company Director
AS
Andrew SimisterResigned director
Resigned 2016-02-12 · 4 yrs · Non-Executive Director
BS
Benedict SmithResigned secretary
Resigned 2015-09-17 · 2 yrs
GM
Gordon MccallumResigned director
Resigned 2015-06-11 · 4 yrs · Company Director / Consultant
KP
Kenneth PrattResigned secretary
Resigned 2013-04-02 · 2 yrs
EZ
Eric ZinterhoferResigned director
Resigned 2012-01-10 · 3 yrs · Director
AS
Andrew SimisterResigned director
Resigned 2012-01-10 · 2 yrs · Director
FZ
Fabrizio ZappaterraResigned director
Resigned 2012-01-10 · 6 yrs · Director
OH
Oliver HaarmannResigned director
Resigned 2012-01-10 · 8 yrs · Director
VS
Vivienne SaccoResigned secretary
Resigned 2009-10-20 · 3 yrs
TH
Timothy HockingsResigned director
Resigned 2008-12-09 · 11 yrs · Company Director
JT
Julian TaylorResigned director
Resigned 2008-04-29 · 3 yrs · Entrepreneur
MC
Malcolm CannonResigned director
Resigned 2007-07-17 · 1 yr · Sales Marketing Professional
AD
Anthony De KeyserResigned director
Resigned 2007-07-17 · 4 yrs · Director
JD
James DunionResigned secretary
Resigned 2007-07-17 · 2 yrs
PM
Peter MullenResigned director
Resigned 2007-07-17 · 4 yrs · Director
RS
Robert ShepherdResigned director
Resigned 2007-07-17 · 1 yr · Director

Board profile

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