UK Green Investment Lyle Limited
Private Limited Company · Swanley
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedClyde Spv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-20 · No cessation recorded
Source record 134236903Show 2 ceased records
Significant influence or control
Notified 2016-12-22 · Ceased 2022-09-15
Source record 124541174Uk Green Investment Bank LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-22 · Ceased 2017-10-20
Source record 133584136People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalCorpVercity Management Services LimitedCurrent secretary
Appointed 2021-03-31 · 5 yrs
Show 26 historical appointments
MH
Mary HoganResigned director
Resigned 2022-07-01 · Investment Manager
ID
Ian DunnResigned director
Resigned 2022-05-06 · 4 yrs · Director
FT
Fabienne TrevereResigned director
Resigned 2022-03-09 · Investment Manager
DT
David TilstoneResigned director
Resigned 2021-02-17 · 1 yr · Investment Banker
AD
Adam DelaneyResigned director
Resigned 2019-11-29 · 2 yrs · Director
JS
Julian SkinnerResigned director
Resigned 2019-06-05 · 2 yrs · Director
PA
Peter AntolikResigned director
Resigned 2019-06-05 · Company Director
JD
Jonathan DuffyResigned director
Resigned 2019-03-27 · 3 yrs · Director
SB
Serkan BahceciResigned director
Resigned 2018-12-13 · Director
CH
Charles HazelwoodResigned director
Resigned 2018-12-13 · Director
TK
Tom KellyResigned director
Resigned 2018-10-31 · 3 yrs · Investment Manager
EE
Erin EisenbergResigned director
Resigned 2018-01-12 · 3 yrs · Director
GP
Gordon ParsonsResigned director
Resigned 2018-01-12 · 1 yr · Accountant
DT
Dominic TanResigned secretary
Resigned 2017-08-17 · 5 yrs
RP
Roberto PurcaroResigned director
Resigned 2017-08-17 · 1 yr · Senior Managing Director
AL
Anthony LambResigned director
Resigned 2017-08-17 · None
LH
Leigh HarrisonResigned director
Resigned 2017-08-17 · Banker
SD
Stephen DeeleyResigned director
Resigned 2017-08-17 · 2 yrs · Investment Manager
GM
Gavin MerchantResigned director
Resigned 2017-08-17 · 1 yr · Investment Manager
RA
Richard AbelResigned director
Resigned 2017-08-17 · 2 yrs · Investment Banking
MD
Mark DooleyResigned director
Resigned 2017-08-17 · 1 yr · Investment Banker
NS
Nigel SlaterResigned director
Resigned 2016-12-22 · Banker
LG
Leo GentResigned secretary
Resigned 2016-12-22
JS
John StuartResigned director
Resigned 2016-12-22 · Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active