Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/12471299

Ltc Parent Ltd

Company profile · Lancashire

DissolvedUnited KingdomIncorporated 2020
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Navigator Holding Tissue Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-24 · No cessation recorded

Source record 107968259
Show 3 ceased records
AS
Mr Amirali Sharif TejaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-19 · Ceased 2020-11-24

Source record 112324522
AT
Mr Ayaz TejaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-19 · Ceased 2020-11-24

Source record 112324523
AT
Dr Ambareen Tejani-SharifIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-19 · Ceased 2020-11-24

Source record 112325577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 9 historical
AS
Antonio SoaresCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
NS
Nuno SantosCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
AR
Antonio RedondoCurrent director
Appointed 2024-05-24 · 2 yrs · Ceo
+9 others
AM
Ashley MillerCurrent director
Appointed 2024-05-24 · 2 yrs · General Manager
+9 others
DM
Dorival Martins De AlmeidaCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
JL
Joao LeCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
VF
Vasco FerreiraCurrent director
Appointed 2024-05-24 · 2 yrs · Head Of Business Development
+10 others
JC
Jose Carreira De AraujoCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+10 others
Show 9 historical appointments
CW
Christopher James WelshResigned director
Resigned 2023-03-10 · 1 yr · Director
RN
Richard NewmanResigned director
Resigned 2021-02-01 · 2 yrs · Director
MD
Mark DewhurstResigned director
Resigned 2020-11-24 · 1 yr · Director
GJ
Gareth JenkinsResigned director
Resigned 2020-11-24 · 3 yrs · Director
GC
Graham CoxResigned director
Resigned 2020-11-24 · 4 yrs · Director
IW
Ian WaringResigned secretary
Resigned 2020-02-19
AS
Amirali Sharif TejaniResigned director
Resigned 2020-02-19 · Director
AT
Ayaz TejaniResigned director
Resigned 2020-02-19 · Director
AT
Ambareen Tejani SharifResigned director
Resigned 2020-02-19 · Dentist

Board profile

People with appointments
8
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active