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Companies/08049201

Lng Investment 1 Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128212416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
LS
Lindsay SidesCurrent director
Appointed 2017-12-14 · 8 yrs · Solicitor
+9 others
SL
Sarah LinsteadCurrent director
Appointed 2016-07-14 · 10 yrs · Solicitor
+2 others
EH
Everaud HenriquesCurrent director
Appointed 2015-12-17 · 10 yrs · Accountant
+8 others
Show 10 historical appointments
PM
Philippe MorraResigned director
Resigned 2013-09-10 · 2 yrs · Chief Financial Officer UK
CL
Christophe LattuadaResigned director
Resigned 2012-12-18 · 3 yrs · Head Of Strategy & Corporate Development
GM
Gianluca MazzoniResigned director
Resigned 2012-04-27 · Banker
Resigned 2012-04-27
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2012-04-27
TC
Tommy ChuaResigned director
Resigned 2012-04-27 · Banker
VR
Victoria RankmoreResigned director
Resigned 2012-04-27 · Corporate Assistant
CP
Catherine Pierre FanfanResigned director
Resigned 2012-04-27 · Coo
MN
Mark NimmoResigned director
Resigned 2012-04-27 · 4 yrs · Solicitor

Board profile

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