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Companies/01263305

Lenton Thermal Designs 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

1 without an end date · 0 ceased
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 140907000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
AB
Andrew BeareCurrent secretary
Appointed 2012-07-16 · 14 yrs
+3 others
JP
Jurgen PankratzCurrent director
Appointed 2012-07-02 · 14 yrs · Director
+10 others
Show 26 historical appointments
MN
Michael NevinResigned director
Resigned 2007-12-17 · 4 yrs · Accountant
Resigned 2007-12-06 · 4 yrs
KJ
Kathryn JonesResigned director
Resigned 2007-12-06 · Investment Associate
AR
Adam RobsonResigned director
Resigned 2007-12-06 · 4 yrs · Operating Partner
CO
Christopher O ConnorResigned director
Resigned 2007-11-29 · Managing Director
EW
Edward WynnResigned director
Resigned 2007-11-29 · Sales And Marketing Director
JM
John MortonResigned secretary
Resigned 2007-11-29 · Fund Accountant
ES
Eugene SmithResigned secretaryResigned director
Resigned 2007-10-01 · Finance Director
AB
Andrew BannisterResigned director
Resigned 2007-09-28 · Finance Director
MF
Michael FahyResigned directorResigned secretary
Resigned 2004-03-31 · 3 yrs · Company Secretary
PM
Peter MayburyResigned director
Resigned 2001-07-31 · 2 yrs · Chief Executive
PH
Philip HorsfieldResigned director
Resigned 2001-07-31 · 3 yrs · Finance Director
RB
Roger BeanResigned secretary
Resigned 1998-09-07 · 2 yrs
SB
Simon BoydResigned director
Resigned 1998-09-01 · 2 yrs · Company Director
JW
Jonathon WicksResigned director
Resigned 1998-09-01 · 2 yrs · Company Director
DP
David PartridgeResigned director
Resigned 1996-01-09 · 5 yrs · Director
GS
Geoffrey SpinkResigned director
Resigned 1992-03-02 · 6 yrs · Managing Director
AC
Alasdair CulshawResigned directorResigned secretary
Resigned 1992-03-02 · 6 yrs · Finance Director
NS
Norman ShortResigned director
Resigned 1991-09-29 · 2 yrs · Marketing & Sales Director
IW
Ian WhitneyResigned director
Resigned 1991-09-29 · 3 yrs · Chairman
BB
Brian BaxterResigned secretary
Resigned 1991-09-29 · 9 yrs
AR
Alfred RobertsResigned director
Resigned 1991-09-29 · 7 yrs · Managing Director
RH
Robert HuddieResigned director
Resigned 1989-03-31 · 4 yrs · Director

Board profile

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