Lavendon Access Services (International) Limited
Private Limited Company · Lutterworth
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLavendon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-23 · No cessation recorded
Source record 105641041Show 1 ceased record
Lavendon Holdings LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-08-23
Source record 106988527People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalOM
Olivier Pierre, FranãOis, Jacques MouminouxCurrent director
Appointed 2025-07-31 · 1 yr · Managing Director
Show 19 historical appointments
PR
Paul RankinResigned director
Resigned 2020-10-30 · 4 yrs · Managing Director
JS
Jerome SarragoziResigned secretary
Resigned 2017-07-28 · 1 yr
TM
Thomas MurrayResigned director
Resigned 2017-07-01 · 3 yrs · Chartered Accountant
RC
Richard ColeResigned secretary
Resigned 2016-04-07 · 1 yr
TK
Thomas KennyResigned director
Resigned 2012-01-03 · 8 yrs · Group Ceo
MJ
Mark JohnsonResigned director
Resigned 2008-05-19 · 7 yrs · Director
AR
Adam RochelleResigned director
Resigned 2008-05-19 · 9 yrs · Accountant
KA
Kevin AppletonResigned director
Resigned 2002-01-01 · 9 yrs · Company Director
GG
Geoffrey GestetnerResigned director
Resigned 2001-01-22 · Company Director
AM
Resigned 1998-05-26 · 19 yrs · Company Secretary
DS
Resigned 1996-10-25 · 4 yrs · Company Director
DP
David PriceResigned director
Resigned 1996-10-25 · 8 yrs · Company Director
RH
Ruth HarrisResigned director
Resigned 1996-09-12 · Trainee Solicitor
JS
Resigned 1996-09-12 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-08-28
CorpInstant Companies LimitedResigned director
Resigned 1996-08-28
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active