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Companies/06378120

Laser Derwentwater Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private 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
Lreds Iii Laser Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-23 · No cessation recorded

Source record 119024287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CorpCsc Directors No 4 LimitedCurrent director
Appointed 2020-06-23 · 6 yrs
+425 others
CorpCsc Directors No 3 LimitedCurrent director
Appointed 2020-06-23 · 6 yrs
+431 others
CorpCsc Corporate Services London LimitedCurrent secretary
Appointed 2020-06-23 · 6 yrs
+445 others
PW
Paivi WhitakerCurrent director
Appointed 2020-06-23 · 6 yrs · Director
+594 others
Show 15 historical appointments
MA
Mark AndersonResigned director
Resigned 2019-09-16 · Asset Manager
TJ
Timothy JonesResigned director
Resigned 2018-12-13 · 1 yr · Asset Manager
VV
Vincent VernierResigned secretary
Resigned 2017-10-06 · 1 yr
VV
Vincent VernierResigned director
Resigned 2017-10-06 · 1 yr · Director Portfolio Management
NM
Neal MorarResigned secretary
Resigned 2015-05-06 · 2 yrs
RG
Robert GrayResigned director
Resigned 2015-05-06 · 3 yrs · Director
NM
Neal MorarResigned director
Resigned 2015-05-06 · 2 yrs · Finance Director
NE
Nicholas EdwardsResigned director
Resigned 2012-12-18 · 2 yrs · Company Director
CF
Charles Ferguson DavieResigned director
Resigned 2012-12-18 · 2 yrs · Company Director
GS
Graham SidwellResigned director
Resigned 2007-10-30 · 6 yrs · Company Director
TS
Timothy SandersonResigned secretary
Resigned 2007-10-30 · 4 yrs
GS
Graham StanleyResigned director
Resigned 2007-10-30 · 7 yrs · Company Director
MG
Marc GilbardResigned director
Resigned 2007-10-30 · 7 yrs · Company Director
CorpMitre Secretaries LimitedResigned director
Resigned 2007-09-21
CorpMitre Directors LimitedResigned director
Resigned 2007-09-21

Board profile

People with appointments
4
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active