Company information:
Domnick Hunter Group Limited (No: 02422827)
Address: 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, UNITED KINGDOM
Status: Active
Incorporated: 14-Sep-1989
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Apr-2008 )
Current Director: JAMES ALAN DAVID ELSEY ( DOB: Aug-1970 From: Aug-2014 )
Current Director: JENNIFER JANE ROSEMARY WEIR ( DOB: May-1969 From: Mar-2024 )
Resigned Director: COLIN THOMAS BILLIET ( DOB: Mar-1948 From: Sep-1992 To: Apr-2006 )
Resigned Director: ERIC WILLIAM BLAKIE ( DOB: Sep-1953 From: Sep-1992 To: Aug-2001 )
Resigned Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Apr-2008 To: Mar-2024 )
Resigned Director: OLAV KLAUS WILHELM ZU ERMGASSEN ( From: Jun-2003 To: Oct-2005 )
Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962 From: Jun-1999 To: Apr-2006 )
Resigned Director: ROBIN GRANVILLE HODGSON ( DOB: Apr-1942 From: Sep-1992 To: Apr-2002 )
Resigned Director: PETER THOMAS HOLLINS ( DOB: Oct-1947 From: Jan-2002 To: Aug-2003 )
Resigned Director: PETER CREASEY KNEE ( From: Oct-1992 To: Apr-2000 )
Resigned Director: RICHARD HENRY MAUDSLAY ( DOB: Nov-1946 From: Jan-2000 To: Oct-2005 )
Resigned Director: THOMAS GERARD MAYE ( DOB: Jan-1972 From: Apr-2006 To: Aug-2007 )
Resigned Director: IAN MOLYNEUX ( DOB: Feb-1964 From: Jan-2006 To: Nov-2010 )
Resigned Director: JOHN DOMINIC O'REILLY ( DOB: Jul-1974 From: Jun-2013 To: Aug-2014 )
Resigned Director: JOHN OELSLAGER ( From: Jan-2006 To: Oct-2008 )
Resigned Director: NIGEL REGINALD PARSONS ( DOB: May-1964 From: Aug-2007 To: Jun-2013 )
Resigned Director: WILLIAM SCOTT PERDAN ( From: Jan-2006 To: Oct-2008 )
Resigned Director: BRIAN THOMPSON ( DOB: Apr-1947 From: Sep-1992 To: Oct-2005 )
Resigned Director: BRIAN DESMOND WALLACE ( DOB: Dec-1946 From: Sep-1992 To: Jun-1999 )
Resigned Director: PETER GEORGE WATSON ( DOB: Jul-1955 From: Oct-2003 To: Oct-2005 )
Resigned Secretary: GRAHAM MARK ELLINOR ( From: Apr-2008 To: Mar-2024 )
Resigned Secretary: CHRISTOPHER JOHN GILL ( DOB: Jun-1962 From: Jun-1999 To: Apr-2006 )
Resigned Secretary: THOMAS GERARD MAYE ( DOB: Jan-1972 From: Apr-2006 To: Aug-2007 )
Resigned Secretary: IAN MOLYNEUX ( DOB: Feb-1964 From: Aug-2007 To: Apr-2008 )
Resigned Secretary: BRIAN DESMOND WALLACE ( DOB: Dec-1946 From: Sep-1992 To: Jun-1999 )
Persons of Significant Control:
Parker Hannifin Manufacturing Limited, 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)