Laroque Limited
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 ceasedMackays Stores Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 109437823People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
GU
Gavin UrwinResigned director
Resigned 2017-05-26 · 3 yrs · Finance Director
MM
Malcolm MillerResigned secretary
Resigned 2009-03-09 · 13 yrs
JB
James BellResigned secretary
Resigned 2008-08-02
LC
Louise CampbellResigned secretary
Resigned 2003-05-19 · 5 yrs
PV
Paul VannResigned director
Resigned 2003-02-04 · 2 yrs · Company Director
MM
Resigned 2003-02-04 · 14 yrs · Director
IM
Iain McgeochResigned director
Resigned 2003-02-04 · 17 yrs · Company Director
MB
Mark BrenninkmeyerResigned director
Resigned 2001-03-23 · 1 yr · Merchant
CB
Cornel BrenninkmeijerResigned director
Resigned 2000-09-06 · 2 yrs · Merchant
HB
Heinrich BrenninkmeijerResigned director
Resigned 2000-09-06 · Merchant
BB
Bernard BrenninkmeijerResigned director
Resigned 1999-12-16 · Merchant
DB
David BurnstoneResigned director
Resigned 1999-12-16 · Solicitor
JD
Resigned 1999-12-16 · Solicitor
KC
Karma CosgroveResigned director
Resigned 1999-08-23 · Company Secretary
CorpOffice Organization Services LimitedResigned secretary
Resigned 1999-08-19
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-08-02
DP
Diane PenfoldResigned director
Resigned 1999-08-02 · Company Secretary
CW
Clare WilsonResigned director
Resigned 1999-08-02 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active