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Companies/05359457

Ldc (Capital Cities Nominee No.2) Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2005Private Limited Company
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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
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 109895299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 4 yrs · Chief Financial Officer
+393 others
CS
Christopher SzpojnarowiczCurrent secretaryCurrent director
Appointed 2013-02-18 · 13 yrs
+497 others
JL
Joseph ListerCurrent director
Appointed 2005-02-09 · 21 yrs · Chief Executive Officer
+511 others
Show 11 historical appointments
NH
Nicholas HayesResigned director
Resigned 2020-01-16 · 2 yrs · Development Director
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
JW
James WattsResigned director
Resigned 2016-10-26 · 1 yr · Director
NR
Nicholas RichardsResigned director
Resigned 2011-10-13 · 4 yrs · Chartered Accountant
JG
James GrangerResigned director
Resigned 2008-08-04 · 3 yrs · Chartered Accountant
DM
David McdonaldResigned director
Resigned 2007-06-08 · 1 yr · Company Director
MM
Mark MaylerResigned director
Resigned 2006-09-14 · Accountant
AR
Andrew ReidResigned directorResigned secretary
Resigned 2005-05-26 · 7 yrs · Company Secretary
Resigned 2005-02-09
MB
Michael BennettResigned director
Resigned 2005-02-09 · 7 yrs · Financial Controller

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active