Skip to contentClarengateINTELLIGENCE
Companies/04077390

Lupfaw Secretarial Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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 147536367
Show 1 ceased record
KE
Shares: over 75%, up to 100%

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

Source record 139491592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
DM
Daniel MccormackCurrent director
Appointed 2013-10-08 · 13 yrs · Solicitor
+25 others
JO
Jonathan OxleyCurrent director
Appointed 2013-01-16 · 13 yrs · Solicitor
+9 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 12 historical appointments
CL
Colin LindsayResigned director
Resigned 2013-01-16 · 6 yrs · Solicitor
CW
Christopher WaterhouseResigned director
Resigned 2010-03-26 · 5 yrs · Solicitor
MA
Marcus ArmstrongResigned director
Resigned 2009-07-08 · 2 yrs · Solicitor
TW
Thomas WhitesideResigned director
Resigned 2007-04-04 · 12 yrs · Solicitor
SG
Stephen GriffithsResigned secretary
Resigned 2006-03-29 · 3 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 · 13 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