Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04707146

Linpac Finance (No.2) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Linpac Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-27 · No cessation recorded

Source record 125166777
Show 1 ceased record
VK
Mr Victor KhoslaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-05-27

Source record 132968478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
AB
Adam BarnettCurrent director
Appointed 2019-07-01 · 7 yrs · President
+2 others
Show 21 historical appointments
RT
Roxane TamasResigned secretary
Resigned 2019-11-01 · 1 yr
JJ
John JonesResigned director
Resigned 2019-07-01 · 1 yr · Director
RL
Robert LenceResigned secretary
Resigned 2018-01-29 · 1 yr
DD
Daniel DayanResigned director
Resigned 2015-03-16 · 4 yrs · Ceo
MN
Michael NichollsResigned director
Resigned 2013-04-03 · 6 yrs · Company Director
DM
David MeldramResigned director
Resigned 2013-04-03 · 1 yr · Company Director
RP
Richard PaulResigned director
Resigned 2013-04-03 · 2 yrs · Company Director
SR
Stephen RayResigned director
Resigned 2012-09-27 · Director
SJ
Simon JosephResigned directorResigned secretary
Resigned 2012-09-27 · 5 yrs · Solicitor
JA
John AllkinsResigned director
Resigned 2010-12-21 · 2 yrs · Director
JD
John DurstonResigned director
Resigned 2010-12-12 · 2 yrs · Director
JD
John DarlingtonResigned director
Resigned 2010-10-14 · 1 yr · Accountant
NC
Nigel CarrResigned director
Resigned 2010-05-12 · 2 yrs · Chartered Accountant
PS
Patrick ShanleyResigned director
Resigned 2008-05-01 · Director
MA
Michael ArrowsmithResigned director
Resigned 2006-02-03 · 4 yrs · Director
RL
Robert LangResigned director
Resigned 2004-12-08 · 1 yr · Director
RF
Richard FensomeResigned secretary
Resigned 2003-08-20 · 5 yrs
MT
Mark TentoriResigned director
Resigned 2003-06-18 · 4 yrs · Company Director
DW
David WilliamsResigned director
Resigned 2003-06-18 · 1 yr · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 2003-03-21

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active