Lanai Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRB
Mr Roland BeaumanoirIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-04 · No cessation recorded
Source record 116217871People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalCorpNa Pali S A SCurrent director
Appointed 2024-06-04 · 2 yrs
NF
Nicolas FouletCurrent director
Appointed 2021-09-13 · 5 yrs · Director
Show 14 historical appointments
AA
Arne ArensResigned director
Resigned 2021-02-28 · 2 yrs · Director
JB
Julien BertolResigned secretary
Resigned 2019-04-26 · 5 yrs
DT
David TannerResigned director
Resigned 2019-04-26 · 1 yr · Director
GH
Gregory HealyResigned director
Resigned 2019-04-26 · 2 yrs · Director
TC
Thomas ChambolleResigned director
Resigned 2013-10-18 · 5 yrs · President Emea
PB
Pierre Boccon LiaudetResigned director
Resigned 2009-03-25 · 3 yrs · Financial Director
PA
Pierre AgnesResigned director
Resigned 2005-02-01 · 13 yrs · Businessman
SL
Sebastien LouxResigned director
Resigned 2002-12-02 · 7 yrs · Director
NG
Nicolas GiannoliResigned director
Resigned 2000-02-29 · 2 yrs · General Director
BM
Bernard MarietteResigned director
Resigned 1996-09-13 · 8 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-08-31
CorpCity Gate Secretaries LimitedResigned secretary
Resigned 1993-08-31 · 12 yrs
DM
Daniel MarthanResigned director
Resigned 1993-08-31 · 3 yrs · General Manager Of Na Pali S.A
HH
Henry HodgeResigned director
Resigned 1993-08-31 · 6 yrs · President Of Na Pali S.A.
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active