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Companies/NI063169

Latens Services 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 · 1 ceased
Arris Global Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-30 · No cessation recorded

Source record 134932320
Show 1 ceased record
Latens Systems LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 123484793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
NS
Neil ShanklandCurrent director
Appointed 2019-04-04 · 7 yrs · Business Executive
+8 others
MC
Michael CoppinCurrent director
Appointed 2019-04-04 · 7 yrs · Business Executive
+10 others
Show 11 historical appointments
AZ
Anthony ZuyderhoffResigned director
Resigned 2018-06-12 · Company Director
DP
David PottsResigned director
Resigned 2016-03-03 · 3 yrs · Businessman
SM
Stephen MccafferyResigned director
Resigned 2016-03-03 · 2 yrs · Businessman
MC
Mark CrumResigned director
Resigned 2012-10-24 · 3 yrs · Director
JI
Jason Irvine GeddisResigned secretary
Resigned 2012-05-18 · 3 yrs
AD
Anthony DixonResigned director
Resigned 2012-05-18 · 3 yrs · Lawyer
AD
Anthony DixonResigned secretary
Resigned 2010-11-04 · 1 yr
CM
Charles MathiesonResigned director
Resigned 2007-02-15 · 1 yr · Secretary
PR
Paul RogersResigned director
Resigned 2007-02-15 · 5 yrs · Secretary
JT
Jeremy ThorpResigned directorResigned secretary
Resigned 2007-02-15 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active