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Companies/04083206

Liquico O2O 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

4 without an end date · 0 ceased
Endless Iii General Partner LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107542689
Endless LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107542694
Evo Business Supplies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107542698
Endless Ii (Gp) LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107554395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SH
Stephen HaworthCurrent director
Appointed 2016-04-13 · 10 yrs · Group Ceo
+27 others
LM
Lorna MendelsohnCurrent secretary
Appointed 2014-12-19 · 11 yrs
+25 others
AG
Andrew GaleCurrent director
Appointed 2014-10-24 · 11 yrs · Finance Director
+60 others
Show 17 historical appointments
RB
Robert BaldreyResigned director
Resigned 2014-10-24 · 1 yr · Ceo
HC
Hugh CawleyResigned director
Resigned 2013-02-21 · 1 yr · Certified Chartered Accountant
SM
Stephen MckeeverResigned director
Resigned 2010-08-26 · 3 yrs · Director
CB
Christopher BatterhamResigned director
Resigned 2008-06-27 · 6 yrs · Accountant
SM
Simon MoateResigned director
Resigned 2007-07-30 · 7 yrs · Chief Executive
DR
Debbie RodwellResigned secretary
Resigned 2005-02-02 · 9 yrs
JC
James CohenResigned director
Resigned 2004-06-29 · 10 yrs · Economist
PB
Peter BertramResigned director
Resigned 2004-06-29 · 3 yrs · Chartered Accountant
RM
Richard MckeownResigned secretary
Resigned 2004-05-12
DC
David CallearResigned director
Resigned 2001-02-22 · 13 yrs · Chairman
MC
Mark CunninghamResigned directorResigned secretary
Resigned 2000-12-20 · 12 yrs · Finance Director
NS
Neil ScraggResigned director
Resigned 2000-12-20 · 1 yr · Investment Manager
GS
Geoffrey StreetleyResigned director
Resigned 2000-12-20 · 3 yrs · Business Development Director
RP
Raymond PeckResigned director
Resigned 2000-12-19 · 6 yrs · Company Director
CorpHammond Suddards Secretaries LimitedResigned secretary
Resigned 2000-10-04
CorpHammond Suddards Directors LimitedResigned director
Resigned 2000-10-04

Board profile

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