Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02842457

Lruk (Dormant No.3) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
GM
Mrs Ginette MoulinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-10 · No cessation recorded

Source record 137812064
Lruk (Holdings) 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 137506332
Show 2 ceased records
NB
Madame Nathalie Catherine BallaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-10

Source record 143562903
EC
Monsieur Eric Yvon CourteilleIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-10

Source record 143566667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
RB
Richard BurkeCurrent director
Appointed 2015-04-16 · 11 yrs · Managing Director
+3 others
Show 23 historical appointments
NB
Nathalie BallaResigned director
Resigned 2013-07-01 · 1 yr · Chief Executive
AR
Andrew RobertsResigned director
Resigned 2012-06-01 · 1 yr · Finance Director
FD
Francoise DeveResigned director
Resigned 2011-12-01 · 1 yr · Managing Director
MT
Michael TruluckResigned director
Resigned 2010-07-02 · 13 yrs · Finance Director
HO
Hans OhlssonResigned director
Resigned 2009-03-30 · 2 yrs · Managing Director
AT
Alan ThomsonResigned director
Resigned 2008-12-19 · 1 yr · Finance Director
EM
Ellen MclaughlinResigned secretary
Resigned 2007-10-26 · Solicitor
SR
Stephane RocheResigned director
Resigned 2006-10-02 · 2 yrs · Director
JM
Jane MadeleyResigned director
Resigned 2005-05-09 · 3 yrs · Chief Financial Officer
SS
Susan SteeleResigned director
Resigned 2005-03-15 · Director
OI
Olivier IzardResigned director
Resigned 2003-02-17 · 3 yrs · Director
PS
Peter SmithResigned director
Resigned 2000-10-24 · 4 yrs · Director
AH
Andrew HillResigned director
Resigned 2000-04-06 · 2 yrs · Director
MG
Marianne GreenResigned director
Resigned 1997-12-01 · 7 yrs · Director
AS
Alistair SkelseyResigned director
Resigned 1997-01-29 · 3 yrs · Merchandise Director
RB
Richard BottResigned director
Resigned 1997-01-29 · 3 yrs · Warehouse Director
MH
Michael HawkerResigned director
Resigned 1996-04-30 · 3 yrs · Director
AM
Antoine MetzgerResigned director
Resigned 1993-10-21 · 6 yrs · Director
JT
Jean TefraResigned director
Resigned 1993-10-21 · 2 yrs · Director
RJ
Robert JonesResigned director
Resigned 1993-10-21 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-08-05
WC
William CampbellResigned director
Resigned 1993-08-05 · 7 yrs · Personnel Director
FO
Frederick OakesResigned secretary
Resigned 1993-08-05 · 14 yrs

Board profile

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