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Companies/03556377

Lydian Associates Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Temenos 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 126389134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
OP
Olivier PenneseCurrent director
Appointed 2016-04-11 · 10 yrs · Director
+5 others
MG
Mark GunningCurrent director
Appointed 2015-01-31 · 11 yrs · Director
+2 others
DN
Desmond NoctorCurrent director
Appointed 2012-11-13 · 13 yrs · Regional Manager
+9 others
Show 7 historical appointments
CC
Constantine ChristodoulouResigned director
Resigned 2010-05-10 · 4 yrs · Director
BB
Bryan BaileyResigned director
Resigned 2008-11-05 · 1 yr · Accountant
KS
Keith StonellResigned director
Resigned 2008-11-05 · 4 yrs · None
CorpJsa Secretaries LimitedResigned secretary
Resigned 1998-05-01
CorpJsa Nominees LimitedResigned director
Resigned 1998-05-01
LG
Lynne GobleResigned secretary
Resigned 1998-05-01 · 10 yrs
GG
Graham GobleResigned director
Resigned 1998-05-01 · 13 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active