Lineup Systems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedChartbeat, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-02 · No cessation recorded
Source record 117677217Show 2 ceased records
MM
Mr Michael MendozaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-03-02
Source record 118537567Nvm Private Equity LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2023-03-02
Source record 118538648People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalJH
Joseph HartnettCurrent director
Appointed 2024-09-09 · 2 yrs · Chief Operating Officer
Show 15 historical appointments
DH
Darren HartResigned secretary
Resigned 2020-10-27 · 2 yrs
AL
Alexandra LordResigned secretary
Resigned 2018-12-18 · 1 yr
FM
Francis MootyResigned secretary
Resigned 2017-11-03 · 1 yr
CS
Chris SpaldingResigned director
Resigned 2016-03-30 · 7 yrs · Chief Executive Officer
SR
Stuart RogersResigned secretary
Resigned 2012-12-06 · 4 yrs
SR
Stuart RogersResigned director
Resigned 2012-12-06 · 4 yrs · Chartered Accountant
JA
James ArrowsmithResigned director
Resigned 2011-12-23 · 11 yrs · Investment Manager
KB
Kenneth BriddonResigned director
Resigned 2011-12-23 · 11 yrs · None
LC
Louis CicioResigned director
Resigned 2009-05-15 · 12 yrs · Director
MM
Resigned 2009-05-15 · 13 yrs · Global I T Director
CorpOlswang Directors 2 LimitedResigned director
Resigned 2009-03-30 · Corporate Body
CorpOlswang Directors 1 LimitedResigned director
Resigned 2009-03-30 · Corporate Body
CorpOlswang Cosec LimitedResigned secretary
Resigned 2009-03-30
CM
Christopher MackieResigned director
Resigned 2009-03-30 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active