Loomis UK Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLoomis Holding Uk 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 207568769People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalTG+5 others
Timothy GibbsCurrent director
Appointed 2012-05-31 · 14 yrs · Head Of Finance & Administration
Show 27 historical appointments
SW
Simon WoodResigned director
Resigned 2019-04-25 · 2 yrs · Company Director
NH
Nils HogbergResigned director
Resigned 2019-01-15 · 4 yrs · Managing Director
SW
Stefan WikmanResigned director
Resigned 2017-06-19 · 3 yrs · Ops Director
JH
Johan HakerResigned director
Resigned 2015-09-21 · Chief Financial Officer
KH
Kenneth HogmanResigned director
Resigned 2013-06-28 · 5 yrs · Director
KE
Kerensa EscottResigned director
Resigned 2012-02-16 · Operations Director
AL
Anne LewisResigned director
Resigned 2010-08-09 · Managing Director
AB
Ashley BaileyResigned director
Resigned 2008-02-12 · 5 yrs · Director
PC
Peter ChippendaleResigned director
Resigned 2008-01-14 · 4 yrs · Financial Director
FW
Frank WilliamsResigned director
Resigned 2006-11-06 · 1 yr · Managing Director
MG
Resigned 2005-11-21 · 3 yrs · Director Hr & Legal
NS
Nicholas ShottonResigned director
Resigned 2003-03-12 · 3 yrs · Managing Director
PE
Per ErikssonResigned director
Resigned 2001-11-30 · 3 yrs · Mng Director
BL
Resigned 1998-05-15 · 7 yrs · Finance Director
AS
Amund SkarholtResigned director
Resigned 1997-04-22 · 5 yrs · Executive Vice President Group
MS
Melville ScottResigned director
Resigned 1997-03-01 · 4 yrs · Security Ctt
NH
Neil HartingResigned secretary
Resigned 1996-06-07 · Lawyer
GT
Graham TurnerResigned director
Resigned 1996-06-07 · Managing Director
BS
Bo SydeResigned director
Resigned 1996-06-07 · Company President
TB
Thomas BerglundResigned director
Resigned 1996-06-07 · 6 yrs · Company President
IW
Resigned 1996-06-07 · Chief Executive
HW
Hakan WinbergResigned director
Resigned 1996-06-07 · Executive Vice President
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-05-17
CorpInstant Companies LimitedResigned director
Resigned 1996-05-17
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active