2020410 Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJC
Mr Jeremy Paul Bradley CarterIndividual
Trust-related control: Significant influence or control
Notified 2017-03-10 · No cessation recorded
Source record 182031882Show 2 ceased records
Lj Capital LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2017-03-10 · Ceased 2018-07-18
Source record 194520747Quadrangle Trustee Services LimitedCorporate
Trust-related control: Significant influence or control
Notified 2017-03-10 · Ceased 2018-07-18
Source record 194520748People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpSummerhill Secretaries Isle Of Man LimitedCurrent secretary
Appointed 2017-03-10 · 9 yrs
CorpKleino LimitedCurrent director
Appointed 2017-03-10 · 9 yrs
Show 31 historical appointments
SM
Selusiwe MdlaloseResigned director
Resigned 2017-03-10 · Chartered Accountant
MP
Michael PritchardResigned secretary
Resigned 2014-11-03 · 2 yrs
GD
Graeme DellResigned director
Resigned 2014-06-03 · 2 yrs · Company Director
FL
Francesco LoredanResigned director
Resigned 2013-02-06 · 1 yr · Company Director
JW
Jean WautierResigned director
Resigned 2012-07-06 · Investment Executive
RS
Raymond SviderResigned director
Resigned 2010-03-02 · 4 yrs · None
AN
Andrew NewingtonResigned director
Resigned 2008-01-21 · 2 yrs · Investment Executive
JR
Jens ReidelResigned director
Resigned 2008-01-21 · 2 yrs · Investment Executive
RS
Raymond SviderResigned director
Resigned 2007-08-03 · 1 yr · Investment Executive
SC
Stefano CurzioResigned director
Resigned 2004-11-17 · 12 yrs · Investment Executive
LN
Lucien NicoletResigned director
Resigned 2001-07-26 · 1 yr · Company Director
AF
Andre Francois PoncetResigned director
Resigned 2000-06-26 · Private Equity Investment Advi
RS
Raymond SviderResigned director
Resigned 1999-03-03 · 1 yr · Private Equity Investment Adv
MT
Resigned 1996-09-30 · 18 yrs · Chartered Accountant
OV
Resigned 1996-05-09
CP
Christine PohlenResigned secretary
Resigned 1995-10-27
JL
James LuptonResigned director
Resigned 1994-02-09 · 1 yr · Merchant Banker
CK
Christopher KemballResigned director
Resigned 1992-12-31 · 1 yr · Merchant Banker
JL
Jens LueckResigned director
Resigned 1992-05-09 · Banker
RB
Robin BroadleyResigned director
Resigned 1992-05-09 · Merchant Banker
AT
Andrew TuckeyResigned director
Resigned 1992-05-09 · 3 yrs · Merchant Banker
MR
Miles Rivett CarnacResigned director
Resigned 1992-05-09 · Merchant Banker
PH
Patrice HoppenotResigned director
Resigned 1992-05-09 · 11 yrs · Executive Director
RO
Richard OniansResigned director
Resigned 1992-05-09 · Venture Capitalist
JB
John BurgessResigned director
Resigned 1992-05-09 · 13 yrs · Executive Director
MG
Michel GuilletResigned director
Resigned 1992-05-09 · 12 yrs · Executive Director
JB
Jeffrey BoltonResigned secretary
Resigned 1992-05-09 · 3 yrs
JD
John DareResigned director
Resigned 1992-01-17 · 3 yrs · Merchant Banker
SP
Simon PalleyResigned director
Resigned 1991-09-17 · 16 yrs · Executive Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active