Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03648311

Liquico O2Ouk Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
Endless LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117156280
Endless Ii Gp LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117208920
Office2office LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117208921
Endless Iii General Partner LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117208922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SH
Stephen HaworthCurrent director
Appointed 2016-04-13 · 10 yrs · Group Ceo
+27 others
LM
Lorna MendelsohnCurrent secretary
Appointed 2014-12-19 · 11 yrs
+25 others
AG
Andrew GaleCurrent director
Appointed 2014-10-27 · 11 yrs · Finance Director
+60 others
Show 18 historical appointments
RB
Robert BaldreyResigned director
Resigned 2014-10-27 · 1 yr · Ceo
SM
Stephen MckeeverResigned director
Resigned 2008-02-01 · 6 yrs · Company Director
MG
Mark GoddardResigned director
Resigned 2007-11-27 · 6 yrs · Finance Director
SM
Simon MoateResigned director
Resigned 2007-11-27 · 7 yrs · Chief Executive Officer
DR
Debra RodwellResigned secretary
Resigned 2007-11-02 · 7 yrs · Company Secretary
DC
David CallearResigned director
Resigned 2007-02-01 · Chairman
RP
Raymond PeckResigned director
Resigned 2000-12-20 · 6 yrs · Chief Executive
GS
Geoffrey StreetleyResigned director
Resigned 2000-12-20 · 8 yrs · Business Development Director
MC
Mark CunninghamResigned directorResigned secretary
Resigned 1999-04-01 · 8 yrs · Finance Director
MC
Mark CashmanResigned director
Resigned 1999-04-01 · 1 yr · Chief Executive Officer
MF
Malcolm FieldResigned director
Resigned 1999-04-01 · 1 yr · Director
TS
Timothy SyderResigned director
Resigned 1999-04-01 · 1 yr · Director
RP
Rupert Pennant ReaResigned director
Resigned 1999-01-18 · 1 yr · Company Director
PW
Peter WesternResigned secretary
Resigned 1998-11-02 · Chief Group Accountant
RM
Richard MartinResigned director
Resigned 1998-11-02 · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-10-12
CorpInstant Companies LimitedResigned director
Resigned 1998-10-12

Board profile

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