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Companies/11330950

Cer Liverpool Street Operating Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-26 · No cessation recorded

Source record 229563330
Show 2 ceased records
Cer Liverpool Street Holding SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-26 · Ceased 2021-01-01

Source record 232446986
Cer Liverpool Street Holding S.À R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-26 · Ceased 2018-06-01

Source record 239123930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
GK
Gordon KellieCurrent director
Appointed 2025-02-07 · 1 yr · Company Director
+16 others
MA
Magda Al NugaidiCurrent director
Appointed 2023-05-15 · 3 yrs · Finance Director
+6 others
GG
Gagandeep GillCurrent director
Appointed 2023-03-07 · 3 yrs · Certified Chartered Accountant
+21 others
Show 8 historical appointments
AL
Andrew LombergResigned director
Resigned 2019-06-28 · 3 yrs · Director
JW
John WongResigned director
Resigned 2019-06-28 · 5 yrs · Director
TA
Tatjana AdirResigned director
Resigned 2019-03-25 · 2 yrs · Managing Director
PS
Peter StrollResigned director
Resigned 2019-02-13 · None
RP
Reshma PatelResigned director
Resigned 2018-08-30 · Director
NB
Nicola Caroline BarkerResigned director
Resigned 2018-04-26 · Director
ML
Matthew Lo RussoResigned director
Resigned 2018-04-26 · Director
MH
Mark HarrisResigned director
Resigned 2018-04-26 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active