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Companies/04077278

Lupfaw Formations Limited

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 2016-10-12 · No cessation recorded

Source record 119449835
Show 1 ceased record
KE
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-10-12

Source record 119282988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JO
Jonathan OxleyCurrent director
Appointed 2013-01-16 · 13 yrs · Solicitor
+9 others
DM
Daniel MccormackCurrent director
Appointed 2013-01-16 · 13 yrs · Solicitor
+25 others
GC
Giles CleggCurrent director
Appointed 2007-09-13 · 19 yrs · Solicitor
+2 others
MP
Michele PhillipsCurrent director
Appointed 2000-09-25 · 26 yrs · Solicitor
+9 others
Show 15 historical appointments
NL
Neil LargeResigned director
Resigned 2017-10-25 · 1 yr · Director
CL
Colin LindsayResigned secretary
Resigned 2014-02-14 · 5 yrs
MF
Martin FrostResigned director
Resigned 2014-02-14 · 5 yrs · None
CL
Colin LindsayResigned director
Resigned 2011-07-25 · 7 yrs · Solicitor
AH
Adrian HackettResigned director
Resigned 2010-01-29 · 1 yr · Solicitor And Chartered Tax Advisor
DC
Daniel CorkerResigned director
Resigned 2010-01-29 · 2 yrs · Solicitor
MA
Marcus ArmstrongResigned director
Resigned 2009-07-08 · 2 yrs · Solicitor
TW
Thomas WhitesideResigned director
Resigned 2007-04-04 · 12 yrs · Solicitor
MA
Mark AppleyardResigned director
Resigned 2004-12-20 · 2 yrs · Director
RA
Richard AnnettResigned secretary
Resigned 2004-08-24 · 3 yrs · Solicitor
EM
Euan McconnellResigned director
Resigned 2001-07-01 · 6 yrs · Solicitor
JH
John HarrapResigned director
Resigned 2000-09-25 · 11 yrs · Solicitor
GS
Gary SaltResigned director
Resigned 2000-09-25 · 2 yrs · Solicitor
RF
Robert ForsterResigned secretary
Resigned 2000-09-25 · 3 yrs
KE
Kevin EmsleyResigned director
Resigned 2000-09-25 · 16 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active