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Companies/06027132

Launchchange Finance 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 · 4 ceased
Launchchange Instrumentation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-24 · No cessation recorded

Source record 156375198
Show 4 ceased records
Lil Holdco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-29 · Ceased 2022-06-24

Source record 156173072
Launchchange LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-26 · Ceased 2021-11-29

Source record 159934530
Launchchange Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-25 · Ceased 2021-11-26

Source record 156101158
Launchchange Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-13 · Ceased 2021-11-25

Source record 152549697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
AM
Antony MasonCurrent director
Appointed 2023-09-22 · 3 yrs · Director
Show 9 historical appointments
HS
Harinder SandhuResigned director
Resigned 2021-03-05 · 2 yrs · Director
DS
Derek StoneResigned director
Resigned 2012-06-29 · 2 yrs · Chief International Counsel
DT
David TunleyResigned directorResigned secretary
Resigned 2008-11-26 · 3 yrs · Accountant
FM
Frank McfadenResigned director
Resigned 2008-09-18 · 6 yrs · Treasurer
JD
James DitkoffResigned director
Resigned 2006-12-13 · 1 yr · Vice President
IM
Iain MeiklejohnResigned director
Resigned 2006-12-13 · Writer To The Signet
KW
Keith WardResigned directorResigned secretary
Resigned 2006-12-13 · 14 yrs · Financial Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active