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Companies/00142234

Lruk (Dormant No.2) 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

2 without an end date · 2 ceased
GM
Mrs Ginette MoulinIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2018-04-10 · No cessation recorded

Source record 147699974
Lruk (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 140357491
Show 2 ceased records
EC
Monsieur Eric Yvon CourteilleIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-10

Source record 148876593
NB
Madame Nathalie Catherine BallaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-10

Source record 148886806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 28 historical
RB
Richard BurkeCurrent director
Appointed 2015-04-16 · 11 yrs · Managing Director
+3 others
Show 28 historical appointments
NB
Nathalie BallaResigned director
Resigned 2013-07-01 · 1 yr · Chief Executive
AR
Andrew RobertsResigned director
Resigned 2012-06-01 · 1 yr · Finance Director
FD
Francoise DeveResigned director
Resigned 2011-12-01 · 1 yr · Managing Director
MT
Michael TruluckResigned director
Resigned 2010-07-02 · 13 yrs · Finance Director
HO
Hans OhlssonResigned director
Resigned 2009-03-30 · 2 yrs · Managing Director
AT
Alan ThomsonResigned director
Resigned 2008-12-19 · 1 yr · Finance Director
EM
Ellen MclaughlinResigned secretary
Resigned 2007-10-26 · Solicitor
SR
Stephane RocheResigned director
Resigned 2006-10-02 · 2 yrs · Director
JM
Jane MadeleyResigned director
Resigned 2005-05-09 · 3 yrs · Chief Financial Officer
JJ
Jean JonvilleResigned director
Resigned 2004-12-08 · 1 yr · Director
OI
Olivier IzardResigned director
Resigned 2003-02-17 · 3 yrs · Director
PB
Pascal BazinResigned director
Resigned 2001-11-06 · 3 yrs · Director
HH
Henry HeavisidesResigned director
Resigned 1998-03-02 · 6 yrs · Director
MG
Marianne GreenResigned director
Resigned 1997-12-01 · 7 yrs · Director
MC
Mark CheshireResigned director
Resigned 1997-08-04 · 5 yrs · Director
JM
Janet McaulayResigned director
Resigned 1997-07-01 · 5 yrs · Director
MH
Michael HawkerResigned director
Resigned 1996-09-01 · 3 yrs · Company Director
AS
Alistair SkelseyResigned director
Resigned 1996-09-01 · 3 yrs · Company Director
NA
Neil AtkinsonResigned director
Resigned 1996-09-01 · Catalogue Director
PP
Peter PalichResigned director
Resigned 1996-09-01 · Director
RB
Richard BottResigned director
Resigned 1996-09-01 · 3 yrs · Home Shopping
EF
Eric FaintrenyResigned director
Resigned 1996-09-01 · 1 yr · Company Director
PS
Peter SmithResigned director
Resigned 1996-09-01 · 8 yrs · IT Director
AH
Andrew HillResigned director
Resigned 1996-09-01 · 6 yrs · Marketing Director
MH
Michael HarrisResigned director
Resigned 1990-10-22 · 1 yr · Managing Director
WC
William CampbellResigned director
Resigned 1990-10-22 · 9 yrs · Personnel Director
RJ
Robert JonesResigned director
Resigned 1990-10-22 · 6 yrs · Finance Director
FO
Frederick OakesResigned secretary
Resigned 1990-10-22 · 17 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active