Lb Latin America Holding Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLb Uk Holding Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 155824094People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
PB
Petr BilekResigned director
Resigned 2020-08-03 · 2 yrs · Director
DG
Daniel GreenspanResigned director
Resigned 2019-07-05 · Cfo
MH
Malcolm HaackResigned secretary
Resigned 2016-11-16
JD
Jeffrey D AgostaResigned secretary
Resigned 2016-11-16 · 2 yrs
PS
Peter SkinnerResigned director
Resigned 2016-04-01 · 4 yrs · Chief Operating Officer - International
ML
Margaret LassaratResigned director
Resigned 2016-01-11 · 3 yrs · Executive Vice President & Chief Financi
MR
Michael ReapResigned secretary
Resigned 2014-12-31 · 1 yr
LM
Luke MckinnonResigned director
Resigned 2014-12-31 · 1 yr · Accountant
JB
James BachResigned director
Resigned 2014-12-31 · 4 yrs · Planner
ED
Erik DunnResigned director
Resigned 2014-12-31 · 1 yr · Accountant
NL
Nigel LewisResigned director
Resigned 2014-12-31 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active