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Companies/03800560

London Theatre Direct Ltd

Other reservation service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-24 · No cessation recorded

Source record 133667848
Show 2 ceased records
FH
Shares: over 25%, up to 50%

Notified 2016-07-19 · Ceased 2019-02-24

Source record 132528467
EC
Shares: over 25%, up to 50%

Notified 2016-07-19 · Ceased 2019-02-24

Source record 132528468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
DL
David LazarCurrent director
Appointed 2022-08-11 · 4 yrs · Company Director
+17 others
AH
Andrew HillCurrent director
Appointed 2022-08-11 · 4 yrs · Director
+57 others
RS
Rosemary SquireCurrent director
Appointed 2019-02-24 · 7 yrs · Director
+77 others
HP
Howard PanterCurrent director
Appointed 2019-02-24 · 7 yrs · Director
+86 others
HE
Helen EnrightCurrent director
Appointed 2019-02-24 · 7 yrs · Director
+78 others
Show 5 historical appointments
EC
Emmanuel CiolfiResigned director
Resigned 2019-02-24 · 3 yrs · Director
AS
Alexander SchmidtResigned director
Resigned 2019-02-24 · 5 yrs · Director
EC
Emmanuel CiolfiResigned secretary
Resigned 1999-08-02 · 19 yrs
FH
Francis HellyerResigned director
Resigned 1999-08-02 · 23 yrs · Director
CorpQa Nominees LimitedResigned director
Resigned 1999-07-05

Board profile

People with appointments
5
Directors assessed
5
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active