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Companies/03656273

Valan Investments PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 1998Public Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
VL
Significant influence or control

Notified 2017-06-04 · No cessation recorded

Source record 156208226
AM
Significant influence or control

Notified 2017-06-04 · No cessation recorded

Source record 156208234
KL
Significant influence or control

Notified 2017-06-04 · No cessation recorded

Source record 163794356
Show 1 ceased record
GL
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-03

Source record 159310934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AM
Anoushka Maxwell ScottCurrent director
Appointed 2012-12-19 · 13 yrs · Doctor
+3 others
KL
Kseniya LutikovCurrent director
Appointed 2012-12-19 · 13 yrs · Company Director
+5 others
PV
Peter VainesCurrent director
Appointed 2006-05-18 · 20 yrs · Chartered Accountants
+5 others
VL
Valentin LutikovCurrent director
Appointed 2004-01-15 · 22 yrs · Property Manager
+5 others
FR
Francis ReadCurrent secretaryCurrent director
Appointed 1999-01-21 · 27 yrs · Solicitor
+5 others
Show 2 historical appointments
GL
George LutikovResigned director
Resigned 1998-11-25 · 18 yrs · Export Agent
JG
Jeannette GibsonResigned secretary
Resigned 1998-11-25

Board profile

People with appointments
5
Directors assessed
5
Median age
76
Under 35
0
65 and over
3
Disqualified match
None active