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Companies/01348218

Lorne Stewart PLC

Public Limited Company · Harrow

ActiveUnited KingdomIncorporated 1978Public 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 · 3 ceased
Lsrm Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-23 · No cessation recorded

Source record 108227498
Show 3 ceased records
SA
Mr Shakeeb AlirezaIndividual
Significant influence or control

Notified 2016-11-08 · Ceased 2017-10-23

Source record 115591731
BA
Mrs Basma AlirezaIndividual
Significant influence or control

Notified 2016-11-08 · Ceased 2017-10-23

Source record 115591732
TA
Mr Teymour Abdulla AlirezaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-11-08

Source record 115591730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 41 historical
MS
Mark SutcliffeCurrent director
Appointed 2024-07-16 · 2 yrs · Ceo - Facilities Services
RM
Ramesh MurthyCurrent director
Appointed 2018-07-26 · 8 yrs · Group Chief Financial Officer
+8 others
IR
Inbaraj RajakumarCurrent secretary
Appointed 2011-03-31 · 15 yrs
TA
Tarek AbuzayyadCurrent director
Appointed 2006-04-27 · 20 yrs · Finance
+12 others
PM
Puliyelethu MathewCurrent director
Appointed 2000-11-28 · 25 yrs · Group Vice Chairman
+17 others
Show 41 historical appointments
PB
Paul BriarsResigned director
Resigned 2020-10-21 · 4 yrs · Chief Executive Officer - Ls Engineering
DW
David WebbResigned director
Resigned 2018-08-01 · 1 yr · Managing Director - Fm
SR
Simon RoopchandResigned director
Resigned 2018-07-26 · 2 yrs · Group Chief Executive Officer
MK
Matthew KnightResigned director
Resigned 2017-10-19 · Group Chief Financial Officer
GH
Gary HeitmannResigned director
Resigned 2017-06-01 · 4 yrs · Group Business Development Director
PL
Peter LewisResigned director
Resigned 2016-01-09 · Executive & Strategic Director
GT
Graham ThwaitesResigned director
Resigned 2015-07-09 · 1 yr · Group Chief Executive Officer
PL
Phillip LaidlawResigned director
Resigned 2013-12-20 · 1 yr · Director
PR
Paul RogersResigned director
Resigned 2012-12-05 · Ceo Services Division
PH
Paul HughesResigned director
Resigned 2012-12-05 · 13 yrs · Group Commercial Director
PB
Peter BlackResigned director
Resigned 2010-11-01 · 1 yr · Services Managing Director
GE
Gary EdwardsResigned director
Resigned 2009-03-23 · Strategic Development Director
JK
Jacob KurianResigned director
Resigned 2009-02-27 · 15 yrs · Group Financial Controller
GW
Gary WorrallResigned director
Resigned 2009-02-27 · 11 yrs · Ceo - Contracting Division
MN
Martin NobleResigned director
Resigned 2001-09-21 · 1 yr · Director
PB
Paul BassResigned secretary
Resigned 2000-06-28 · 10 yrs · Accountant
CB
Colin BakerResigned director
Resigned 1998-04-23 · 4 yrs · Company Director
SW
Steven WaterhouseResigned secretaryResigned director
Resigned 1998-03-19 · 2 yrs · Director
EM
Edward MolnarResigned director
Resigned 1997-09-08 · 9 yrs · Company Director
SM
Saghaer MallickResigned secretaryResigned director
Resigned 1994-06-01 · 3 yrs
KB
Kenneth BarnesResigned director
Resigned 1993-09-17 · 1 yr · Director
WB
William BoultonResigned director
Resigned 1993-09-17 · 3 yrs · Director
JG
James GibsonResigned director
Resigned 1993-09-14 · 12 yrs · Group General Manager
RR
Richard ReadResigned director
Resigned 1991-09-30 · 10 yrs · Company Executive
RH
Robert HatfieldResigned director
Resigned 1991-09-30 · Company Director
KS
Kenneth SutliffResigned director
Resigned 1991-09-30 · Company Executive
RP
Rodney PopeResigned director
Resigned 1991-09-30 · 10 yrs · Company Executive
WM
William MillsResigned director
Resigned 1991-09-30 · 1 yr · Company Executive
JC
John ChesterResigned director
Resigned 1991-09-30 · 1 yr · Company Executive
GS
Geoffrey SullivanResigned secretary
Resigned 1991-09-30
LD
Leonard DouglasResigned director
Resigned 1991-09-30 · 2 yrs · Company Executive
IK
Ian KellyResigned director
Resigned 1991-09-30 · 1 yr
AC
Antony CarrResigned director
Resigned 1991-09-30 · Company Executive
JS
John SheehyResigned director
Resigned 1991-09-30 · 1 yr · Company Executive
HS
Henry ShortResigned director
Resigned 1991-09-30 · Company Executive
MT
Malcolm TurnerResigned director
Resigned 1991-09-30 · 1 yr · Company Executive
MM
Michael MccloskeyResigned director
Resigned 1991-09-30 · 11 yrs · Company Executive
DD
Dennis DalyResigned director
Resigned 1991-09-30 · Company Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active