Hms (954) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedK A & R Campbell Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-02 · No cessation recorded
Source record 3565844Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2022-11-02
Source record 4183583People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
GW
Gordon WalkerResigned director
Resigned 2022-08-25 · Alternate Director
AS
Andrew SheerinResigned director
Resigned 2022-08-25 · Alternate Director
OV
Oliver Charles VinesResigned director
Resigned 2022-08-25 · Alternate Director
FB
Francisco Barbosa Varandas FernandesResigned director
Resigned 2022-01-31 · 1 yr · Investment Management
GS
Geoffrey SmithResigned director
Resigned 2022-01-31 · 1 yr · Manager
DN
David NappResigned director
Resigned 2022-01-31 · 2 yrs · Chief Executive Officer
AC
Allan CampbellResigned director
Resigned 2014-05-28 · 7 yrs · Director
RC
Roy CampbellResigned director
Resigned 2014-05-28 · 7 yrs · None
KC
Keith CampbellResigned director
Resigned 2014-05-28 · 7 yrs · Director
DH
David HalleyResigned director
Resigned 2013-03-28 · 1 yr · None
RH
Ralph HalleyResigned director
Resigned 2013-02-27 · 1 yr · Director
JH
John HalleyResigned director
Resigned 2013-02-27 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active