W. Luff 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 · 0 ceasedLinatex Rubber LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 145845554People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalGV+53 others
Graham VanheganCurrent director
Appointed 2018-05-01 · 8 yrs · Chief Legal Officer And Company Secretar
Show 35 historical appointments
AN
Andrew James NeilsonResigned director
Resigned 2015-12-09 · 1 yr · Director
WC
Walter ClarkResigned secretary
Resigned 2014-12-01
CM
Christopher MorganResigned director
Resigned 2014-11-18 · 3 yrs · Solicitor
CS
Catherine SteadResigned secretary
Resigned 2012-11-23 · 2 yrs
CS
Catherine SteadResigned director
Resigned 2012-11-23 · 1 yr · Company Secretary
KR
Keith RuddockResigned director
Resigned 2012-06-15 · 3 yrs · Lawyer
FM
Frances MccawResigned secretary
Resigned 2010-10-08 · 2 yrs
AM
Alan MitchelsonResigned director
Resigned 2010-10-08 · 1 yr · Solicitor
FM
Frances MccawResigned director
Resigned 2010-10-08 · 2 yrs · Company Secretary
DS
Resigned 2010-09-18
AL
Anthony LockeResigned director
Resigned 2010-09-18 · Managing Director
BC
Bruce CookeResigned director
Resigned 2007-04-26 · 3 yrs · Engineer
MO
Michael OctomanResigned director
Resigned 2005-10-31 · 4 yrs · Senior Investment Director
NB
Nicholas BloyResigned director
Resigned 2005-10-31 · 4 yrs · Director
HK
Helen KenwardResigned secretary
Resigned 2005-10-31 · 4 yrs · Group Finance Director
PW
Penelope WatsonResigned secretary
Resigned 2005-07-01
NM
Neil MacleodResigned director
Resigned 2003-10-22 · 6 yrs · Company Director
CM
Charles McclatchyResigned director
Resigned 2002-07-26 · 2 yrs · Company Director
PB
Philip BrownResigned secretary
Resigned 2002-05-03 · 3 yrs
BT
Brian TaylorsonResigned director
Resigned 2002-03-22 · 3 yrs · Company Director
AW
Angela WrightResigned director
Resigned 2001-11-30 · 1 yr · Accountant
KW
Kerin WilliamsResigned secretary
Resigned 2000-08-31 · 1 yr
AM
Andrew MossResigned director
Resigned 1999-11-25 · 2 yrs · Accountant
GF
George FairweatherResigned director
Resigned 1999-06-09 · 2 yrs · Chartered Accountant
MP
Martin PughResigned director
Resigned 1999-01-08 · 3 yrs · Director
NL
Nicholas LiptrotResigned director
Resigned 1999-01-08 · Company Director
AS
Andrew StevensResigned secretary
Resigned 1996-06-07 · 3 yrs · Company Secretary
MC
Mark CroghanResigned director
Resigned 1994-03-07 · 4 yrs · Commercial Manager
RG
Richard GogertyResigned director
Resigned 1993-12-03 · Accountant
CL
Claire LaingResigned secretary
Resigned 1993-10-22 · 2 yrs
CG
Christopher GillResigned director
Resigned 1991-12-03 · 2 yrs · Company Secretary
RH
Richard HudsonResigned secretary
Resigned 1991-12-03 · 1 yr
AP
Alan PeakeResigned director
Resigned 1991-12-03 · 7 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active