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Companies/04081219

Lme Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Hkex Global Commodities LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-09-26 · No cessation recorded

Source record 108231556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
DH
Dominic HennessyCurrent secretary
Appointed 2024-10-15 · 1 yr
+2 others
VL
Vanessa LauCurrent director
Appointed 2024-04-25 · 2 yrs · Company Director
+1 other
MC
Matthew ChamberlainCurrent director
Appointed 2017-01-23 · 9 yrs · Company Director
+3 others
Show 53 historical appointments
CM
Claire McswigganResigned secretary
Resigned 2022-07-21 · 1 yr
AA
Alejandro AguzinResigned director
Resigned 2021-08-01 · 2 yrs · Company Director
TH
Thomas HineResigned secretary
Resigned 2021-03-26 · 1 yr
KP
Kye PearsonResigned secretary
Resigned 2020-05-01
JO
John OdadaResigned secretary
Resigned 2019-08-01
KP
Kye PearsonResigned secretary
Resigned 2019-04-18
RL
Romnesh LambaResigned director
Resigned 2018-05-28 · 3 yrs · Director
LC
Laura ChaResigned director
Resigned 2018-04-26 · 5 yrs · Director
TS
Trevor SpannerResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
GJ
Garry JonesResigned director
Resigned 2013-09-30 · 3 yrs · Company Director
MC
Marcos CastroResigned secretary
Resigned 2012-12-13 · 6 yrs
CL
Charles LiResigned director
Resigned 2012-12-06 · 8 yrs · Company Director
CC
Chung ChowResigned director
Resigned 2012-12-06 · 5 yrs · Company Director
NH
Noel HarwerthResigned director
Resigned 2011-09-19 · 1 yr · Director
GG
Gabriela GrilloResigned director
Resigned 2011-05-20 · 1 yr · Company Director
BB
Brian BenderResigned director
Resigned 2010-04-20 · 9 yrs · Retired/Portfolio
DR
David RoughResigned director
Resigned 2009-11-05 · 3 yrs · Director
RR
Rupert RobsonResigned director
Resigned 2009-11-05 · 1 yr · Company Director
JL
James LandResigned director
Resigned 2009-10-29 · 3 yrs · Chartered Accountant
SB
Stephen Branton SpeakResigned director
Resigned 2009-03-27 · 3 yrs · Banker
GP
Gavin PrenticeResigned director
Resigned 2009-03-27 · 3 yrs · Commodity Broker
NL
Nathaniel Le RouxResigned director
Resigned 2008-12-10 · 3 yrs · Retired
PF
Peter FraserResigned director
Resigned 2007-01-04 · 2 yrs · Lawyer
MA
Martin AbbottResigned director
Resigned 2006-10-02 · 6 yrs · Co Director
MF
Michael FrawleyResigned director
Resigned 2006-05-30 · 2 yrs · Global Head Svp Of Metals
FS
Fabian Somerville CottonResigned director
Resigned 2006-02-24 · 6 yrs · Inv Banker
WC
William CouplandResigned director
Resigned 2005-04-01 · 7 yrs · Banker
MH
Michael HutchinsonResigned director
Resigned 2005-04-01 · 4 yrs · Director
HH
Hans HoffmannResigned director
Resigned 2004-06-11 · 6 yrs · General Manager
BJ
Barry JonesResigned director
Resigned 2004-03-25 · 1 yr · Metals Trad
MO
Michael OverlanderResigned director
Resigned 2004-03-25 · 8 yrs · Commodity Trader
DB
Donald BrydonResigned director
Resigned 2003-09-11 · 6 yrs · Director
GC
Gonzalo CuadraResigned director
Resigned 2003-05-23 · 5 yrs · Managing Director
PC
Philip CullifordResigned director
Resigned 2003-03-03 · 6 yrs · Investment Banker
GP
George PizzeyResigned director
Resigned 2003-01-01 · Group President
RM
Robert MctigheResigned director
Resigned 2002-11-19 · 5 yrs · Director
NB
Norbert BrodersenResigned director
Resigned 2002-02-08 · 2 yrs · Director
CS
Clive StockerResigned director
Resigned 2002-02-01 · 3 yrs · Banking
JB
John BrowningResigned director
Resigned 2002-02-01 · 2 yrs · Banker
SH
Simon HealeResigned director
Resigned 2001-07-02 · 5 yrs · Ceo
JH
Juan HerreraResigned director
Resigned 2001-04-26 · 1 yr · Mining
MF
Michael FrawleyResigned director
Resigned 2001-01-01 · 2 yrs · Senior Vice President Carr Fut
BO
Bo OstgrenResigned director
Resigned 2001-01-01 · 1 yr · Director
TW
Thomas WilsonResigned director
Resigned 2001-01-01 · Commodity Trader
AG
Andrew GoochResigned director
Resigned 2001-01-01 · 4 yrs · Commodities
MS
Mark SladeResigned director
Resigned 2001-01-01 · 5 yrs · Futures Broker
SU
Simon UnderhillResigned director
Resigned 2001-01-01 · Managing Director
DO
Derek OverResigned director
Resigned 2001-01-01 · 3 yrs · Director
PN
Philip NeedhamResigned secretary
Resigned 2000-09-26 · 12 yrs
DK
David KingResigned director
Resigned 2000-09-26 · Company Director
RB
Raj BagriResigned director
Resigned 2000-09-26 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active