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Companies/03820069

Landau Finance Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 1999Private Limited Company
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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
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 112031741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
NW
Nicholas WilliamsCurrent director
Appointed 2023-02-21 · 3 yrs · Director
+31 others
AN
Alan NorthCurrent director
Appointed 2023-02-21 · 3 yrs · Director
+4 others
PH
Paul HyneCurrent director
Appointed 2023-02-21 · 3 yrs · Director
+20 others
Show 23 historical appointments
Resigned 2023-06-19 · 3 yrs
KD
Kevin DangerfieldResigned director
Resigned 2022-06-28 · Accountant
AR
Andrew ReynoldsResigned director
Resigned 2021-09-22 · Accountant
DB
Dianne BuchananResigned director
Resigned 2019-10-01 · 3 yrs · Cfo
LA
Laura AlexanderResigned director
Resigned 2018-07-12 · 1 yr · Chief Financial Officer
PG
Paul GilshanResigned director
Resigned 2018-07-12 · 5 yrs · Director
DB
David BrockwellResigned directorResigned secretary
Resigned 2006-08-02 · 11 yrs · Accountant
DH
David HoskingResigned director
Resigned 2006-01-19 · 12 yrs · Managing Director
SE
Simon EnglishResigned director
Resigned 2006-01-19 · 1 yr · Co Director
JW
James WaltonResigned directorResigned secretary
Resigned 2006-01-19 · Company Dierctor
RT
Robert TomsResigned director
Resigned 2005-02-22 · 3 yrs · Investment Manager
MD
Michiel DeturckResigned director
Resigned 2004-10-13 · 1 yr · Manager Vc Fund
MS
Mark SummerhayesResigned director
Resigned 2004-10-13 · Company Director
TS
Thomas StephensonResigned directorResigned secretary
Resigned 2000-09-22 · 2 yrs · Company Director
TG
Timothy GrantResigned director
Resigned 2000-09-22 · 2 yrs · Company Director
JH
Julia HoareResigned secretary
Resigned 1999-09-09 · 1 yr
IS
Ian ShawResigned director
Resigned 1999-08-05 · 1 yr · Restaurateur
VK
Victor KeunenResigned secretary
Resigned 1999-08-05

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active