Linpac Finance (No. 3) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLinpac Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-19 · No cessation recorded
Source record 129286835Show 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 directorsSignificant influence or control
Notified 2016-06-30 · Ceased 2016-06-30
Source record 128454181People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 20 historicalJD
James DiproseCurrent director
Appointed 2021-03-08 · 5 yrs · Sales Director
Show 20 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
MN
Michael NichiollsResigned 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 director
Resigned 2012-09-27 · 5 yrs · Solicitor
JD
John DurstonResigned director
Resigned 2010-12-21 · 2 yrs · Director
JA
John AllkinsResigned director
Resigned 2010-12-21 · 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
SJ
Simon JosephResigned secretary
Resigned 2009-07-27 · 8 yrs · Solicitor
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 2005-01-18 · 1 yr · Director
WS
William StebbingsResigned director
Resigned 2004-12-21 · Solicitor
MT
Mark TentoriResigned director
Resigned 2004-12-21 · 3 yrs · Finance Director
RF
Richard FensomeResigned secretary
Resigned 2004-12-21 · 4 yrs
CorpHackwood Directors LimitedResigned director
Resigned 2004-08-18
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active