1Lms (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalIH
Ian HendrieCurrent secretary
Appointed 2014-04-04 · 12 yrs
Show 21 historical appointments
MB
Mark BraithwaiteResigned director
Resigned 2018-02-01 · 4 yrs · Managing Director
NK
Neil KingResigned director
Resigned 2013-06-10 · 4 yrs · Company Director
RS
Resigned 2010-05-04 · 3 yrs · None
RM
Richard MillmanResigned director
Resigned 2009-05-11 · 3 yrs · Director
PC
Paul CritcherResigned director
Resigned 2008-08-20 · Accountant
PM
Paul MeehanResigned director
Resigned 2008-05-07 · 2 yrs · Director
DL
Derek LloydResigned director
Resigned 2008-05-07 · 2 yrs · Director
CorpDanoptra Director I LimitedResigned director
Resigned 2007-11-21 · Corporate Body
GF
Graham FarrantResigned director
Resigned 2005-02-16 · 4 yrs · Chief Executive
AC
Alan CoppinResigned director
Resigned 2002-10-22 · 3 yrs · Director
PW
Philip WaltersResigned director
Resigned 2002-10-22 · 5 yrs · Director
DM
David MellorResigned director
Resigned 2001-10-01 · 1 yr · Company Director
JJ
Resigned 2001-02-12 · 6 yrs · Director
NG
Nigel GoldingResigned director
Resigned 2001-02-12 · 1 yr · Director
CD
Colin DanielsResigned director
Resigned 2000-09-22 · 7 yrs · Director
RS
Russell SmithResigned director
Resigned 2000-02-07 · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-10-26
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-10-26
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active