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Companies/04487275

Linbrooke Services Limited

Private Limited Company · Maidenhead

AdministrationUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 204012648
LH
Mr Lee HallamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 205700022
Show 2 ceased records
LH
Mr Lee HallamIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-16

Source record 204012667
PB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-07

Source record 204022281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
SN
Simon NobleCurrent director
Appointed 2022-09-06 · 4 yrs · Finance Director
+4 others
LH
Lee HallamCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+17 others
DM
David McloughlinCurrent director
Appointed 2021-10-08 · 5 yrs · Director
+12 others
LH
Lee HallamCurrent secretary
Appointed 2021-03-08 · 5 yrs
PB
Paul BaileyCurrent director
Appointed 2005-01-06 · 21 yrs · Director
+8 others
AW
Andrew WilsonCurrent director
Appointed 2002-08-16 · 24 yrs · Telecoms
+12 others
Show 10 historical appointments
LH
Lee HallamResigned directorResigned secretary
Resigned 2021-03-08 · Director
JP
Jason PearceResigned secretary
Resigned 2020-12-16
JP
Jason PearceResigned director
Resigned 2020-12-16 · Director
AW
Andrew WilsonResigned secretary
Resigned 2003-06-13 · Telecoms
Resigned 2002-07-16
CorpPemex Services LimitedResigned directorResigned secretary
Resigned 2002-07-16
DH
Donald HartResigned secretary
Resigned 2002-07-16 · Telecoms

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active