Luton Investco (2) Limited
Non-trading company · Hertfordshire
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRo Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113125527People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpThe Finance Industrial Trust LtdCurrent secretary
Appointed 2001-09-12 · 25 yrs
Show 9 historical appointments
SY
Susan YounghusbandResigned director
Resigned 2001-09-12 · 14 yrs · Director
RH
Roger HambidgeResigned director
Resigned 2001-09-12 · 5 yrs · Chartered Surveyor
AS
Andrew SavageResigned director
Resigned 2001-06-27 · Accountant
PR
Peter RodgerResigned director
Resigned 2001-06-27 · Group Tax Treasury Mgr
DA
Donald AndrewsResigned director
Resigned 2001-05-10 · Dir Of Property Risk & Admin
MK
Michael KayserResigned director
Resigned 2001-04-05 · Director
NS
Nicholas SmithResigned secretary
Resigned 2001-04-05
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-03-02
CorpInstant Companies LimitedResigned director
Resigned 2001-03-02
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active