Luxant 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 · 0 ceasedShares: 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 147330938People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
DC
David CaldecottResigned director
Resigned 2014-03-05 · 4 yrs · Chief Financial Officer
AC
Alan ClarkResigned director
Resigned 2010-07-01 · 3 yrs · Group Finance Director
RP
Richard PowerResigned director
Resigned 2010-01-29 · Company Director
SW
Stuart WatsonResigned director
Resigned 2009-03-24 · Banker
DG
Donald GateleyResigned director
Resigned 2009-03-24 · Banker
GF
Gillian FiskenResigned director
Resigned 2008-10-31 · Ca
PD
Pamela DicksonResigned director
Resigned 2008-04-21 · Banker
RG
Richard GilesResigned secretary
Resigned 2005-08-22 · 4 yrs
MO
Moreno OcchioliniResigned director
Resigned 2005-08-22 · 2 yrs · Managing Director
DM
David MunnsResigned director
Resigned 2005-08-22 · 4 yrs · Chartered Accountant
CorpTemple Direct LimitedResigned director
Resigned 2005-04-19
CorpTemple Secretarial LimitedResigned secretary
Resigned 2005-04-19
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active