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Liontrust Advisory Services Limited

Manufacture of flat glass · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2009Private 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 · 2 ceased
Liontrust Asset Management PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-31 · No cessation recorded

Source record 174420390
Show 2 ceased records
Architas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-07 · Ceased 2020-10-30

Source record 168315476
Axa Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-07

Source record 168143849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MK
Martin KearneyCurrent director
Appointed 2020-10-30 · 5 yrs · Risk & Compliance
+12 others
MJ
Mark JacksonCurrent secretary
Appointed 2020-10-30 · 5 yrs
+2 others
EC
Edward CattonCurrent director
Appointed 2020-10-30 · 5 yrs · Head Of Risk
+13 others
Show 19 historical appointments
MJ
Michael JacksonResigned director
Resigned 2019-12-09 · Company Director
PH
Peter HazellResigned director
Resigned 2017-02-23 · 3 yrs · Company Director
BP
Bertrand Poupart LafargeResigned director
Resigned 2016-04-18 · 3 yrs · Company Director
SR
Sophie Resplandy BernardResigned director
Resigned 2011-06-10 · None
FR
Fabian RupprechtResigned director
Resigned 2010-11-25 · 2 yrs · None
GH
Gerald HarlinResigned director
Resigned 2010-08-24 · 1 yr · Company Director
FD
Francois De MenevalResigned director
Resigned 2010-08-24 · 1 yr · None
DT
David ThompsonResigned director
Resigned 2010-08-24 · 2 yrs · Company Director
HG
Hans GeorgesonResigned director
Resigned 2010-08-24 · 10 yrs · Banker
JD
Jean DrouffeResigned director
Resigned 2010-08-24 · 2 yrs · None
ER
Etienne RougierResigned director
Resigned 2010-01-08 · 3 yrs · None
NM
Nicolas MoreauResigned director
Resigned 2010-01-08 · None
PE
Paul EvansResigned director
Resigned 2010-01-08 · 7 yrs · None
IR
Ian RobinsonResigned director
Resigned 2010-01-08 · None
AP
Andrew PurvisResigned director
Resigned 2010-01-08 · 10 yrs · None
MK
Michael KellardResigned director
Resigned 2010-01-08 · 6 yrs · None
JH
James HardieResigned director
Resigned 2009-10-23 · None
JS
Jeremy SmallResigned secretary
Resigned 2009-10-23 · 10 yrs
IC
Ian ColquhounResigned director
Resigned 2009-10-23 · None

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active