Latens Systems Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArris Global Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-14 · No cessation recorded
Source record 130468303People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalOD
Olga DamironCurrent director
Appointed 2024-01-09 · 2 yrs · Company Director
FA
Francois AllainCurrent director
Appointed 2024-01-09 · 2 yrs · Company Director
Show 23 historical appointments
JM
Jonathan MurphyResigned director
Resigned 2022-06-09 · 1 yr · Lawyer
JM
Jonathan MurphyResigned secretary
Resigned 2022-06-09 · 1 yr
AM
Alisdair MoreResigned director
Resigned 2020-03-19 · 3 yrs · Business Executive
MC
Michael CoppinResigned director
Resigned 2019-04-04 · 3 yrs · Business Executive
NS
Neil ShanklandResigned director
Resigned 2019-04-04 · Business Executive
AZ
Anthony ZuyderhoffResigned director
Resigned 2018-01-09 · 1 yr · 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 2011-08-30 · 4 yrs
AD
Resigned 2010-11-04
SS
Scott SheldonResigned director
Resigned 2010-11-04 · 1 yr · Chief Strategy Officer
ML
Mark LoughranResigned director
Resigned 2010-11-04 · 1 yr · Director
PR
Paul RogersResigned director
Resigned 2010-11-04 · 1 yr · Company Director
JT
Jeremy ThorpResigned director
Resigned 2010-11-04 · 1 yr · Company Director
AM
Andrew MathiesonResigned director
Resigned 2003-01-30 · 6 yrs · Company Director
MT
Resigned 1994-06-01 · 8 yrs · Contracts Administrator
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-06-01
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-06-01
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active