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Companies/04966642

Latimer Group 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
Latimer Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-15 · No cessation recorded

Source record 148315287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RM
Richard MartinCurrent secretary
Appointed 2018-01-11 · 8 yrs
+10 others
SA
Sally AbbottCurrent director
Appointed 2017-07-03 · 9 yrs · Director
+10 others
RM
Richard MartinCurrent director
Appointed 2012-11-02 · 13 yrs · Director
+13 others
Show 22 historical appointments
BZ
Bin ZhangResigned director
Resigned 2016-04-27 · 1 yr · Vp Of Shanghai No.1 Yimin Foods (Group)
LZ
Lin ZhangResigned director
Resigned 2016-04-27 · Deputy General Manager
JZ
Jianfu ZhaoResigned director
Resigned 2016-04-27 · 1 yr · Vice Cfo
GC
Guiyong CuiResigned director
Resigned 2015-09-21 · 1 yr · Investment Professional
MS
Mike SursockResigned director
Resigned 2015-09-21 · 1 yr · Operating Partner
TW
Tonghong WuResigned director
Resigned 2015-04-24 · 2 yrs · Executive
CT
Christopher ThomasResigned secretary
Resigned 2015-03-11 · 2 yrs
VB
Victor BenazechResigned director
Resigned 2014-07-08 · Investor
YY
Yin YeResigned director
Resigned 2012-11-02 · 1 yr · Investment Associate
CX
Cao XiaofengResigned director
Resigned 2012-11-02 · 2 yrs · Director Of Bright Food Europe Limited
LL
Li LinResigned director
Resigned 2012-11-02 · 3 yrs · General Manager Finance Dept Bright Food
WL
Wang LiliResigned director
Resigned 2012-11-02 · 4 yrs · Vice General Manager Of Bright Food Inte
WZ
Wang ZongnanResigned director
Resigned 2012-11-02 · 1 yr · Director Of Bright Food Europe Limited
GT
Giles TurrellResigned director
Resigned 2012-11-02 · 4 yrs · Director
RS
Robert SchofieldResigned director
Resigned 2012-11-02 · 2 yrs · Director Of Weetabix
AR
Andrew RosenResigned director
Resigned 2006-09-22 · 6 yrs · Investor
DH
Dominik HalstenbergResigned director
Resigned 2006-08-02 · 8 yrs · Investment Professional
JH
Johann HerbersteinResigned director
Resigned 2005-02-10 · Investor
RM
Richard MartinResigned secretary
Resigned 2004-08-06 · 10 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-17
CorpInstant Companies LimitedResigned director
Resigned 2003-11-17
LL
Lyndon LeaResigned director
Resigned 2003-11-17 · 8 yrs · Investor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active