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Companies/05694539

Linguaphone Group Limited

Private Limited Company · Sutton

ActiveUnited KingdomIncorporated 2006Private 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 146167371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DP
Derek PriceCurrent director
Appointed 2011-05-03 · 15 yrs · Director
+5 others
AA
Alwaleed AldryaanCurrent director
Appointed 2008-06-24 · 18 yrs · Director
PM
Peter MunroCurrent secretaryCurrent director
Appointed 2006-02-01 · 20 yrs · Chartered Accountant
+20 others
Show 6 historical appointments
EP
Earle PrattResigned director
Resigned 2011-04-20 · 3 yrs · Director
AS
Andrew SymmondsResigned director
Resigned 2008-04-04 · 2 yrs · Portfolio Manager
GP
Gordon PowerResigned director
Resigned 2006-03-08 · 5 yrs · Venture Capitalist
CorpAci Directors LimitedResigned director
Resigned 2006-02-01
CorpAci Secretaries LimitedResigned secretary
Resigned 2006-02-01
CS
Clive SawkinsResigned director
Resigned 2006-02-01 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active