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Companies/07105768

Launchchange Operations Limited

Private Limited Company · Solihull

ActiveUnited 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 · 1 ceased
Launchchange LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-05-28 · No cessation recorded

Source record 119627570
Show 1 ceased record
Duki (2006) Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · Ceased 2020-05-28

Source record 112022179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DR
Daniel RobertsonCurrent director
Appointed 2023-09-22 · 3 yrs · Director
+10 others
PW
Philip WhiteheadCurrent director
Appointed 2012-10-18 · 13 yrs · Director
+6 others
FM
Frank McfadenCurrent director
Appointed 2011-01-12 · 15 yrs · Treasurer
+18 others
Show 6 historical appointments
HS
Harinder SandhuResigned director
Resigned 2020-12-30 · 2 yrs · Director
DS
Derek StoneResigned director
Resigned 2012-06-29 · Chief International Counsel
DT
David TunleyResigned director
Resigned 2009-12-16 · 2 yrs · Financial Director
KW
Keith WardResigned director
Resigned 2009-12-16 · 11 yrs · Financial Director
AR
Angus RolloResigned director
Resigned 2009-12-15 · Solicitor
PK
Philip KnowlesResigned director
Resigned 2009-12-15 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active