HAMBLETON BARD LIMITED
Company number 01195326 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Jean Frederic Chagnon
Nature of control
- Has significant influence or control
- Notified on
- 2026-02-23
- Date of birth
- January 1949
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- 1620, Rue Prefontaine, Montreal, Quebec, H1W 2N8, Canada
Hambleton Bard International Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-03-28
- Correspondence address
- 8, Cobnar Wood Close, Chesterfield, S41 9RQ, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 01314687
- Country registered
- United Kingdom
Hambleton Bard Holdings (Cyprus) Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-12-31
- Correspondence address
- 75, Prodromou, 1st Floor Office 101, 2063, Nicosia, Cyprus
- Legal form
- Limited Company
- Place registered
- Cyprus
- Registration number
- He303277
- Country registered
- Cyprus
Mr Carl Giljam
Nature of control
- Has significant influence or control
- Notified on
- 2021-03-30
- Ceased on
- 2022-03-28
- Date of birth
- November 1955
- Nationality
- Swedish
- Country of residence
- Cyprus
- Correspondence address
- Unit 8, Cobnar Wood Close, Chesterfield, Derbyshire, S41 9RQ
Mrs Julie Dawn Wint
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-13
- Ceased on
- 2018-11-21
- Date of birth
- June 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, Cobnar Wood Close, Chesterfield, S41 9RQ, England
Mr Carl Otto Hakan Giljam
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-13
- Ceased on
- 2017-12-29
- Date of birth
- November 1955
- Nationality
- Swedish
- Country of residence
- England
- Correspondence address
- Unit 8, Cobnar Wood Close, Chesterfield, Derbyshire, S41 9RQ