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Companies/04242731

L3 Technology 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-01 · No cessation recorded

Source record 128663418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
CB
Christopher BallCurrent director
Appointed 2016-12-01 · 9 yrs · Ceo
+5 others
JR
James RolfeCurrent director
Appointed 2011-07-06 · 15 yrs · Director Of Companies
+4 others
Show 20 historical appointments
DW
David WhitcombeResigned director
Resigned 2012-11-13 · Management Consultant
PM
Peter McpartlandResigned director
Resigned 2011-09-09 · 5 yrs · Director
ST
Simon Thelwall JonesResigned director
Resigned 2009-06-29 · 4 yrs · Chartered Accountant
JH
John HardcastleResigned director
Resigned 2008-01-22 · 3 yrs · Fund Principal
DG
David GeorgeResigned director
Resigned 2008-01-22 · 3 yrs · Business Consultant
ET
Elizabeth Towns AndrewsResigned director
Resigned 2006-06-05 · 1 yr · Head Of Corporate Affairs
DB
Dawson BuckResigned director
Resigned 2005-11-21 · 5 yrs · Company Director
AN
Anthony NichollsResigned director
Resigned 2005-11-11 · 5 yrs · Director
TB
Timothy BestwickResigned director
Resigned 2005-11-11 · Engineer
HH
Henry Hyde ThomsonResigned director
Resigned 2005-07-11 · 8 yrs · Director
GJ
Gareth JonesResigned director
Resigned 2004-03-16 · 3 yrs · Senior Scientist
PV
Paul VernonResigned director
Resigned 2003-09-18 · 2 yrs · Chemist
OC
Owen CooksonResigned secretary
Resigned 2003-08-20 · Chartered Accountant
JR
James RolfeResigned directorResigned secretary
Resigned 2003-01-06 · 2 yrs · Co Director
ID
Iain DundonaldResigned secretaryResigned director
Resigned 2002-09-26 · 1 yr · Co Director
CorpPhilsec LimitedResigned secretary
Resigned 2001-06-28 · 1 yr
Resigned 2001-06-28 · 1 yr

Board profile

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