Lanterndew Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBiif Bidco LimitedCorporate
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 109937076People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-05-31 · 20 yrs
Show 14 historical appointments
JD
James DawesResigned director
Resigned 2018-03-21 · 6 yrs · Chief Financial Officer
NC
Nestor Castillo BorreroResigned director
Resigned 2014-03-28 · 1 yr · Investment Manager
MF
Michael ForrestResigned director
Resigned 2012-06-01 · 1 yr · Chartered Accountant
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 6 yrs
NM
Nigel MiddletonResigned director
Resigned 2009-03-19 · 9 yrs · Director
MR
Michael RyanResigned director
Resigned 2005-12-14 · 3 yrs · Company Director
JM
John McdonaghResigned director
Resigned 2005-12-09 · 3 yrs · Director
MV
Matthew VickerstaffResigned director
Resigned 2004-07-23 · 1 yr · Banker
CE
Christopher ElliottResigned director
Resigned 2004-07-14 · Banker
NM
Nigel MiddletonResigned director
Resigned 2004-06-30 · 1 yr · Banker
NS
Nicholas Scott BarrettResigned director
Resigned 2004-06-30 · 1 yr · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-05-20
DP
David PudgeResigned director
Resigned 2004-05-20
ML
Matthew LaytonResigned director
Resigned 2004-05-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active