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Companies/02639894

Launchchange Limited

Activities of head offices · Solihull

ActiveUnited KingdomIncorporated 1991Private 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 · 2 ceased
Launchchange Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · No cessation recorded

Source record 107906249
Show 2 ceased records
Lil Holdco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-26 · Ceased 2021-11-30

Source record 119194130
Launchchange Instrumentation LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-04 · Ceased 2021-11-26

Source record 106842062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
DR
Daniel RobertsonCurrent director
Appointed 2023-09-22 · 3 yrs · Director
+10 others
Show 14 historical appointments
SW
Simon WestResigned director
Resigned 2020-12-30 · 2 yrs · Director
DS
Derek StoneResigned director
Resigned 2012-06-29 · 2 yrs · Chief International Counsel
DT
David TunleyResigned directorResigned secretary
Resigned 2008-11-26 · 3 yrs · Accountant
FM
Frank McfadenResigned director
Resigned 2008-09-18 · 6 yrs · Treasurer
KW
Keith WardResigned directorResigned secretary
Resigned 2000-07-07 · 20 yrs · Finance & Accounting
RB
Raymond BoucherResigned secretary
Resigned 1992-11-23 · 1 yr
JD
James DitkoffResigned directorResigned secretary
Resigned 1991-09-20 · 17 yrs · Vice President Danamer Corporation
PA
Patrick AllenderResigned director
Resigned 1991-09-20 · 13 yrs · Chief Financial Officer And Secretary Of
CS
Clare SmythResigned director
Resigned 1991-09-19 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-08-22
CorpInstant Companies LimitedResigned director
Resigned 1991-08-22

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active