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Companies/00606189

Group Lotus Limited

Activities of head offices · Norwich

ActiveUnited KingdomIncorporated 1958Private 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 · 0 ceased
Lotus Group International 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 93205571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 79 historical
JC
Jun ChenCurrent director
Appointed 2025-08-11 · 1 yr · Company Director
+3 others
MN
Matthew NiceCurrent secretary
Appointed 2022-05-13 · 4 yrs
+2 others
QF
Qingfeng FengCurrent director
Appointed 2017-09-29 · 9 yrs · Director
+9 others
Show 79 historical appointments
TS
Tao SongResigned director
Resigned 2024-10-18 · Chief Financial Officer
JB
James BradleyResigned secretary
Resigned 2018-04-15 · 1 yr
SS
Sharifah ShahResigned director
Resigned 2017-11-22 · 1 yr · Director
MT
Mohamed TarmiziResigned director
Resigned 2017-09-29 · 1 yr · Director
DL
Donghui LiResigned director
Resigned 2017-09-29 · 7 yrs · Director
NY
Nathan YuResigned director
Resigned 2017-09-05 · 2 yrs · Director
RM
Radzaif MohamedResigned director
Resigned 2016-04-01 · 1 yr · Company Director
SA
Syed AlbarResigned director
Resigned 2016-01-07 · 1 yr · Chief Executive Officer
RS
Rohime ShafieResigned director
Resigned 2015-03-09 · 1 yr · Company Director
MM
Mahathir MohamedResigned director
Resigned 2014-05-16 · 1 yr · Company Director
AA
Abdul AbdullahResigned director
Resigned 2013-08-27 · 2 yrs · Group Director
AK
Ahmad KenaliResigned director
Resigned 2013-08-27 · 4 yrs · Company Director
CorpOlswang Cosec LimitedResigned secretary
Resigned 2012-08-30 · 5 yrs
LI
Lukman IbrahimResigned director
Resigned 2012-06-07 · 1 yr · Deputy Chief Executive Officer
CC
Choy ChanResigned director
Resigned 2012-04-19 · 5 yrs · Group Director Corporate Affairs Drb Hic
MJ
Mohd JamilResigned director
Resigned 2012-03-21 · 2 yrs · Director
HK
Habibul Kadir ShahResigned director
Resigned 2012-03-21 · 2 yrs · Director
VB
Venkata BeharaResigned director
Resigned 2011-02-01 · 1 yr · None
AO
Azhar OthmanResigned director
Resigned 2010-12-13 · 1 yr · Chief Financial Officer
TA
Tan AlthoffResigned director
Resigned 2010-08-01 · Director
DB
Dany BaharResigned director
Resigned 2009-10-01 · 2 yrs · Director
VM
Vimala MenonResigned director
Resigned 2009-07-15 · Director
NG
Nyap GanResigned director
Resigned 2009-04-01 · 1 yr · Director
MM
Md Md DewalResigned director
Resigned 2009-04-01 · 1 yr · Company Director
MM
Mohd Mohd SallehResigned director
Resigned 2009-04-01 · 2 yrs · Chairman
SS
Syed Syed Mohamed TahirResigned director
Resigned 2009-04-01 · 3 yrs · Managing Director
AM
Abdul Md KassimResigned director
Resigned 2009-04-01 · 1 yr · Solicitor
RB
Roger BeckerResigned director
Resigned 2008-10-03 · 1 yr · Director
LB
Luke BennettResigned director
Resigned 2008-10-03 · 1 yr · Director
PN
Paul NewsomeResigned director
Resigned 2007-06-04 · 2 yrs · Chartered Engineer
SP
Sarah PriceResigned secretary
Resigned 2007-06-01 · 5 yrs · Solicitor
HL
Heen LimResigned director
Resigned 2007-01-10 · 3 yrs · Company Directo
MH
Mohammed HashimResigned director
Resigned 2007-01-10 · 1 yr · Company Director
MM
Mohd MokhtarResigned secretary
Resigned 2006-11-08 · 3 yrs · Company Secretary
SS
Syed Syed Mohamed TahirResigned director
Resigned 2006-02-07 · 2 yrs · Managing Director
AL
Albert LamResigned director
Resigned 2006-01-31 · 1 yr · Director
BA
Badrul Abdul RahimResigned director
Resigned 2006-01-24 · Senior Manager
MK
Michael KimberleyResigned director
Resigned 2006-01-24 · 3 yrs · Director
KO
Kim Ogaard NielsenResigned director
Resigned 2005-01-19 · 1 yr · Company Director
EG
Elizabeth GillResigned secretary
Resigned 2001-04-01 · 5 yrs · Solicitor
TT
Tengku Tengku HashimResigned director
Resigned 2001-02-12 · 1 yr · Company Director
MK
Min KiamResigned director
Resigned 2001-02-12 · 3 yrs · Company Director
JS
James StronachResigned director
Resigned 2000-03-27 · 8 yrs · Director
DT
David TaittResigned director
Resigned 2000-03-27 · 2 yrs · Director
CD
Clive DopsonResigned director
Resigned 2000-03-27 · 6 yrs · Director
TP
Terrance PlayleResigned director
Resigned 1999-11-11 · 2 yrs · Consultant
PH
Peter HaleyResigned director
Resigned 1999-02-16 · 2 yrs · Human Resources Director
GP
Graham PeelResigned director
Resigned 1999-02-16 · 2 yrs · Director
JM
Jon MessentResigned directorResigned secretary
Resigned 1998-10-23 · 2 yrs · Solicitor
SW
Stuart WeatherleyResigned director
Resigned 1998-10-23 · 1 yr · Accountant
MB
Michael BlackResigned director
Resigned 1998-09-07 · 1 yr · Company Director
CK
Christopher KnightResigned director
Resigned 1998-02-26 · 3 yrs · Director
SW
Simon WoodResigned director
Resigned 1998-02-26 · 11 yrs · Director
MM
Mokhzani MahathirResigned director
Resigned 1997-05-22 · 7 yrs · Company Director
AA
Abdul Abdul RahimResigned director
Resigned 1997-05-22 · 1 yr · Chief Executive Officer
MT
Mahaleel Tengku AriffResigned director
Resigned 1997-05-22 · 8 yrs · Company Director
MC
Mohd Che SulongResigned director
Resigned 1996-10-28 · 4 yrs · Company Director
MA
Maznah Abdul JalilResigned director
Resigned 1996-10-28 · 4 yrs · Company Director
SV
Sundra V M KrishnasamyResigned director
Resigned 1996-10-28 · 4 yrs · Lawyer
YA
Yahaya AhmadResigned director
Resigned 1996-10-28 · Company Director
MZ
Mohamed ZainalResigned director
Resigned 1996-10-28 · 4 yrs · Company Director
AK
Alfred KoschnyResigned director
Resigned 1996-03-27 · Banker
MB
Martin BrostoffResigned secretary
Resigned 1995-12-05
GB
Giampaolo BenediniResigned director
Resigned 1995-08-31 · 1 yr · Architect
NK
Neeraj KapurResigned director
Resigned 1995-08-11 · Accountant
KA
Karen AngusResigned director
Resigned 1995-08-04 · Director
RA
Romano ArtioliResigned director
Resigned 1993-08-27 · 9 yrs · Company Chairman
MB
Mario BarbieriResigned director
Resigned 1993-08-27 · 1 yr · Consultant
AT
Andrew TempestResigned director
Resigned 1993-08-26 · 1 yr · Finance Director
GD
Gary DickinsonResigned director
Resigned 1992-05-14 · 1 yr · Company Director
DS
Daniel SalleeResigned director
Resigned 1992-05-14 · 1 yr · Manufacturing Executive
ML
Martin LongResigned director
Resigned 1992-05-14 · 1 yr · Company Director
PS
Paul SchmidtResigned director
Resigned 1992-05-14 · 1 yr · Financial Executive
JD
John DouglassResigned director
Resigned 1992-05-14 · 1 yr · Company Director
PW
Peter WrightResigned director
Resigned 1992-05-14 · 1 yr · Company Director
AP
Adrian PalmerResigned director
Resigned 1992-05-14 · 3 yrs · Company Director
TM
Thomas MonkResigned secretary
Resigned 1992-05-14 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active