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Companies/05024233

Lucius Investments 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
Lucius Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 135849258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JR
John RainerCurrent director
Appointed 2018-05-09 · 8 yrs · Tax Acountant
+14 others
CT
Christopher ThomasCurrent secretary
Appointed 2018-01-25 · 8 yrs
+6 others
Show 19 historical appointments
CR
Craig RamseyResigned director
Resigned 2017-07-06 · Executive
MW
Mark WayResigned director
Resigned 2014-09-22 · 2 yrs · Chartered Accountant
PD
Paul DonovanResigned director
Resigned 2014-02-14 · 2 yrs · Chief Executive
KL
Kirsten LawtonResigned secretary
Resigned 2007-04-16 · 10 yrs · Chartered Secretary
AA
Andrew AlkerResigned director
Resigned 2007-03-21 · 10 yrs · Accountant
AG
Alexander GavinResigned director
Resigned 2006-11-13 · 7 yrs · Director
JB
Jose BatlleResigned director
Resigned 2006-11-13 · 7 yrs · Coo Continental Europe
JM
Jonathan MasonResigned director
Resigned 2006-11-13 · 7 yrs · Cfo Odeon Uci
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2005-11-28 · 1 yr
AC
Andrew ChaddResigned director
Resigned 2005-02-28 · 1 yr · Director
JS
Joe SinyorResigned director
Resigned 2004-12-22 · 1 yr · Director
LL
Lorenzo LeviResigned director
Resigned 2004-12-22 · 1 yr · Director
JR
Justin RibbonsResigned secretary
Resigned 2004-12-22 · General Counsel
RP
Riaz PunjaResigned director
Resigned 2004-07-26 · Evp Portfolio Businesses And F
CL
Charles LindsayResigned secretary
Resigned 2004-07-26
MK
Mayamiko KachingweResigned director
Resigned 2004-07-26 · Director
CO
Cormac O HaireResigned director
Resigned 2004-03-19 · Finance Director
FM
Finlay McfadyenResigned director
Resigned 2004-03-19 · Financial Managing Director
CorpHackwood Directors LimitedResigned director
Resigned 2004-01-23

Board profile

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