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Companies/00146336

Lruk (Dormant No.4) 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

2 without an end date · 2 ceased
GM
Mrs Ginette MoulinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-10 · No cessation recorded

Source record 148662197
Lruk (Holdings) 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 137514257
Show 2 ceased records
EC
Monsieur Eric Yvon CourteilleIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-10

Source record 143562688
NB
Madame Nathalie Catherine BallaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-10

Source record 143570912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
RB
Richard BurkeCurrent director
Appointed 2015-04-16 · 11 yrs · Managing Director
+3 others
PK
Paul KenworthyCurrent director
Appointed 2014-09-22 · 12 yrs · Finance Director
MT
Michael TruluckCurrent director
Appointed 2010-07-02 · 16 yrs · Finance Director
+6 others
Show 19 historical appointments
SG
Saida GalloujResigned director
Resigned 2014-09-22 · Managing Director
NB
Nathalie BallaResigned director
Resigned 2013-07-01 · 1 yr · Chief Executive
AR
Andrew RobertsResigned director
Resigned 2012-06-01 · 1 yr · Finance Director
FD
Francoise DeveResigned director
Resigned 2011-12-01 · 1 yr · Managing Director
HO
Hans OhlssonResigned director
Resigned 2009-03-30 · 2 yrs · Managing Director
AT
Alan ThomsonResigned director
Resigned 2008-12-19 · 1 yr · Finance Director
EM
Ellen MclaughlinResigned secretary
Resigned 2007-10-26 · Solicitor
SR
Stephane RocheResigned director
Resigned 2006-10-02 · 2 yrs · Director
JM
Jane MadeleyResigned director
Resigned 2005-05-09 · 3 yrs · Chief Financial Officer
SS
Susan SteeleResigned director
Resigned 2005-03-15 · Director
OI
Olivier IzardResigned director
Resigned 2005-03-15 · 1 yr · Director
PS
Peter SmithResigned director
Resigned 2000-10-06 · 4 yrs · Director
MG
Marianne GreenResigned director
Resigned 2000-04-03 · 4 yrs · Director
AS
Alistair SkelseyResigned director
Resigned 1997-01-29 · 3 yrs · Merchandise Director
RB
Richard BottResigned director
Resigned 1997-01-29 · 3 yrs · Warehouse Director
MH
Michael HarrisResigned director
Resigned 1991-10-22 · Director
WC
William CampbellResigned director
Resigned 1991-10-22 · 8 yrs · Personnel Director
RJ
Robert JonesResigned director
Resigned 1991-10-22 · 5 yrs · Finance Director
FO
Frederick OakesResigned secretary
Resigned 1991-10-22 · 16 yrs

Board profile

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