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Companies/02896616

Lxe (UK) Ltd.

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-17 · No cessation recorded

Source record 157026404
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-17

Source record 162472090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
EE
Elizabeth EarleCurrent director
Appointed 2019-03-15 · 7 yrs · Financial Controller
+33 others
AR
Allan RichardsCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+36 others
MH
Michele HudsonCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+21 others
Show 17 historical appointments
AS
Ashish SarafResigned director
Resigned 2018-02-08 · Director
KM
Kameleshkumar MistryResigned director
Resigned 2012-10-01 · 5 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2012-01-03 · 4 yrs
OT
Olivier TehioResigned director
Resigned 2011-08-22 · 7 yrs · Assistant General Counsel
PH
Peter HowesResigned director
Resigned 2011-08-22 · 3 yrs · Vice President Sales Hsm
KD
Krishan DahoeResigned director
Resigned 2011-08-22 · 1 yr · Finance Director
SB
Stephen BinderResigned secretary
Resigned 2007-04-01 · 4 yrs · General Manager
DD
Diana Douglas FurzeResigned secretary
Resigned 2004-03-18 · 3 yrs · Financial Controller
RB
Robert BoehnerResigned secretary
Resigned 2001-07-06 · 2 yrs
PB
Philippe BechetResigned director
Resigned 1998-08-14 · 13 yrs · Manager
FH
Frederick HellerResigned secretary
Resigned 1997-06-23 · 4 yrs · Lawyer
KO
Keith OttResigned secretary
Resigned 1996-07-16
RK
Richard KeckResigned secretary
Resigned 1995-01-01 · 1 yr · Lawyer
WJ
William JacobsResigned directorResigned secretary
Resigned 1994-02-09 · 4 yrs · Attorney
MB
Malcolm BibbyResigned director
Resigned 1994-02-09 · Business Executive

Board profile

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