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Companies/03923166

Legend Communications 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
Thus Group Holdings 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 202155585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
NW
Neil WrightCurrent director
Appointed 2018-10-01 · 8 yrs · Finance Executive
+10 others
AL
Alexander LentinkCurrent director
Appointed 2018-01-01 · 8 yrs · Company Secretary
+3 others
CorpVodafone Enterprise Corporate Secretaries LimitedCurrent secretaryCurrent director
Appointed 2017-05-31 · 9 yrs
+21 others
Show 37 historical appointments
NS
Neil SmithResigned director
Resigned 2016-01-04 · 2 yrs · Company Director
CorpVodafone Corporate Secretaries LimitedResigned directorResigned secretary
Resigned 2015-03-30 · 2 yrs
SS
Steven ShowellResigned director
Resigned 2015-03-30 · Director
KP
Kerry PhillipResigned director
Resigned 2014-09-01 · Solicitor
PM
Paul MooreResigned secretary
Resigned 2010-07-08 · 2 yrs
PD
Philip DavisResigned director
Resigned 2009-03-27 · 5 yrs · Lawyer
HH
Heledd HanscombResigned secretary
Resigned 2009-01-31 · 1 yr
DC
David CrawfordResigned director
Resigned 2008-10-27 · Company Director
AM
Andrew MayResigned director
Resigned 2008-10-27 · 9 yrs · Director
DM
David MacleodResigned secretary
Resigned 2006-05-10 · 2 yrs
WA
William AllanResigned director
Resigned 2006-03-10 · 2 yrs · Chief Executive
JM
John MaguireResigned director
Resigned 2006-03-10 · 2 yrs · Chief Financial Officer
PM
Philip MaleResigned director
Resigned 2006-03-10 · 4 yrs · Chief Operating Officer
RS
Rachel SouthwartResigned secretary
Resigned 2005-07-12
AK
Andrew KimberleeResigned director
Resigned 2005-05-09 · Technical Director
PW
Polly WilliamsResigned director
Resigned 2005-03-01 · 1 yr · Co Director
MS
Mark SeemannResigned director
Resigned 2005-01-22 · 1 yr · Operations Director
KJ
Keith JonesResigned director
Resigned 2004-08-09 · 1 yr · Group Sales Director
NW
Nigel WadsworthResigned director
Resigned 2003-12-09 · 1 yr · Corporate Sales Director
MH
Martin HigginsonResigned director
Resigned 2003-02-27 · Director
TL
Timothy LongtonResigned director
Resigned 2001-11-21 · 2 yrs · Director
DW
David WalkerResigned director
Resigned 2001-09-13 · I S P
MM
Martin MolzResigned director
Resigned 2001-03-06 · 5 yrs · General Manager
CB
Christopher BaronResigned directorResigned secretary
Resigned 2001-02-16 · 4 yrs · Finance Director
AL
Andrew LappingResigned director
Resigned 2000-03-17 · 5 yrs · Director
SF
Stuart ForrestResigned director
Resigned 2000-03-17 · 1 yr · Company Director
MH
Mark HallamResigned director
Resigned 2000-03-15 · 1 yr · Company Director
KB
Kenneth BakerResigned director
Resigned 2000-03-15 · 5 yrs · Company Director
CH
Carl HoltResigned director
Resigned 2000-03-15 · 3 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretaryResigned director
Resigned 2000-02-10
CorpHallmark Registrars LimitedResigned director
Resigned 2000-02-10
SC
Simon CleaverResigned director
Resigned 2000-02-10 · 6 yrs · Managing Director
JA
John AshwellResigned directorResigned secretary
Resigned 2000-02-10 · 1 yr · Finance Director

Board profile

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