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Companies/07875222

Lannis Limited

Private Limited Company · Deeside

ActiveUnited KingdomIncorporated 2011Private 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
Wd Ff LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-08 · No cessation recorded

Source record 185804676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
RE
Richard EwenCurrent director
Appointed 2020-06-09 · 6 yrs · Finance Director
+24 others
PD
Paul DhaliwalCurrent director
Appointed 2020-06-09 · 6 yrs · Director
+8 others
RW
Richard WalkerCurrent director
Appointed 2018-09-13 · 8 yrs · Company Director
+27 others
DV
Duncan VaughanCurrent secretary
Appointed 2014-12-31 · 11 yrs
+36 others
MW
Malcolm WalkerCurrent director
Appointed 2012-02-17 · 14 yrs · Chief Executive
+29 others
TD
Tarsem DhaliwalCurrent director
Appointed 2012-02-17 · 14 yrs · Director
+99 others
Show 17 historical appointments
SM
Stuart MackenzieResigned director
Resigned 2020-03-01 · Chief Executive Officer
CS
Christopher SeabrookeResigned director
Resigned 2018-05-09 · 1 yr · Company Director
RH
Rolf HartmannResigned director
Resigned 2016-10-12 · 3 yrs · Investment Manager
AW
Alastair WalkerResigned director
Resigned 2016-10-11 · 1 yr · Investment Professional
AM
Anuraag MalhotraResigned director
Resigned 2012-03-29 · 3 yrs · Strategic Investment Advisor
JG
John GnoddeResigned director
Resigned 2012-03-29 · 7 yrs · Ceo
NB
Nigel BroadhurstResigned director
Resigned 2012-03-29 · 8 yrs · Company Director
NC
Nicholas CanningResigned director
Resigned 2012-03-29 · 5 yrs · Company Director
GK
Graham KirkhamResigned director
Resigned 2012-03-29 · 3 yrs · None
RJ
Renuka JagtianiResigned director
Resigned 2012-03-29 · 2 yrs · Vice Chairperson
CW
Christoffel WieseResigned director
Resigned 2012-03-29 · 8 yrs · Chairman
AJ
Alan JacobsResigned director
Resigned 2012-03-29 · 6 yrs · Company Director
JB
Jayne BurrellResigned secretary
Resigned 2012-02-17 · 2 yrs
Resigned 2011-12-08
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2011-12-08
CM
Craig MorrisResigned director
Resigned 2011-12-08 · Corporate Assistant

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active