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Companies/00431457

L M Van Moppes & Sons Diamond Tools Limited

Dormant Company · Leicestershire

ActiveUnited KingdomIncorporated 1947Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · No cessation recorded

Source record 178589302
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2017-03-01 · Ceased 2017-03-01

Source record 174244902
Shares: over 75%, up to 100%

Notified 2017-03-01 · Ceased 2017-03-01

Source record 174270358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
RK
Richard KeenCurrent secretary
Appointed 2020-05-01 · 6 yrs
+74 others
RK
Richard KeenCurrent director
Appointed 2020-05-01 · 6 yrs · Company Secretary
+40 others
NC
Nicholas CammackCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+83 others
Show 23 historical appointments
SH
Stephane HeraudResigned director
Resigned 2018-07-02 · Director
PM
Philip MooreResigned director
Resigned 2010-08-18 · 7 yrs · Director
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 1 yr · Deputy General Delegate
RL
Roland LazardResigned director
Resigned 2008-01-04 · 1 yr · General Delegate
SG
Stephen GautResigned directorResigned secretary
Resigned 2004-12-01 · 2 yrs · Director
AO
Alun OxenhamResigned directorResigned secretary
Resigned 2004-01-01 · 16 yrs · Company Secretary
EG
Ewan GibbResigned director
Resigned 2002-02-28 · 2 yrs · Finance Director
DL
Dennis LeesResigned directorResigned secretary
Resigned 1999-05-28 · 4 yrs · Company Secretary
RH
Richard HallResigned director
Resigned 1999-05-28 · 8 yrs · Director
IC
Ian ColeResigned directorResigned secretary
Resigned 1995-11-24 · 2 yrs · Accountant
ML
Melvryn LloydResigned directorResigned secretary
Resigned 1994-07-28 · 1 yr · Director
DR
David RimmerResigned director
Resigned 1993-03-01 · 6 yrs · Director
NG
Norman GardnerResigned directorResigned secretary
Resigned 1993-01-21 · 1 yr · Director
MM
Michael MillsResigned directorResigned secretary
Resigned 1992-07-09 · Director
CW
Charles WardResigned director
Resigned 1992-07-09 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active