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Companies/04473550

Lanebridge Investment Management 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 2016-04-06 · No cessation recorded

Source record 121504124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
Appointed 2013-12-19 · 12 yrs
+15 others
SO
Simon OsmondCurrent director
Appointed 2011-07-13 · 15 yrs · Director
+4 others
RH
Rosalyn HarperCurrent director
Appointed 2011-07-13 · 15 yrs · Director
+15 others
CC
Christopher ColemanCurrent director
Appointed 2008-08-15 · 18 yrs · Banker
+19 others
IW
Ian WalkerCurrent director
Appointed 2007-10-01 · 19 yrs · Banker
+3 others
Show 18 historical appointments
JK
John KingResigned director
Resigned 2013-05-02 · 10 yrs · Finance
PW
Paul WardleResigned director
Resigned 2012-01-01 · 3 yrs · Director
PG
Peter GriggsResigned director
Resigned 2009-12-21 · 8 yrs · Director
SS
Simon SmethurstResigned director
Resigned 2009-05-12 · 6 yrs · Chartered Surveyor
PJ
Peter JohnsResigned director
Resigned 2008-06-05 · 1 yr · Merchant Banker
PY
Philip YeatesResigned director
Resigned 2008-04-17 · 5 yrs · Banker
CW
Charles WhiteResigned director
Resigned 2007-12-03 · 3 yrs · Director
GT
Georgina ThompsonResigned secretary
Resigned 2007-03-12 · 6 yrs · Secretary
JW
John WainwrightResigned director
Resigned 2003-01-21 · 12 yrs · Chartered Surveyor
KC
Kay CookeResigned secretary
Resigned 2002-10-18 · 4 yrs
RL
Roger Lane SmithResigned director
Resigned 2002-10-18 · 7 yrs · Director
RS
Ronald StrattonResigned director
Resigned 2002-10-18 · 4 yrs · Director
SA
Stanley AnnisonResigned director
Resigned 2002-10-18 · 7 yrs · Director
MS
Martin SchulerResigned director
Resigned 2002-10-18 · 8 yrs · Director
CK
Charles KeayResigned director
Resigned 2002-10-01 · 5 yrs · Banker
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2002-06-29
CorpDla Nominees LimitedResigned director
Resigned 2002-06-29

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active