Lilestone Holdings 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 ceasedGH
Garry Tweeddale HogarthIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-05-18 · No cessation recorded
Source record 125647118Show 1 ceased record
PL
Phengphian LaogumnerdIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-28 · Ceased 2018-05-18
Source record 132014146People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
NB
Nicholas BartlettResigned director
Resigned 2016-05-09 · 1 yr · Ceo
MC
Mr ChakardjianResigned director
Resigned 2015-09-01 · Credit Research Analyst
TL
Taek LowResigned director
Resigned 2013-06-05 · 3 yrs · Alternate Director
TL
Taek LowResigned director
Resigned 2013-06-05 · 4 yrs · Director
JH
James HayResigned director
Resigned 2013-06-05 · 2 yrs · Director
DM
Diane MetcalfeResigned director
Resigned 2011-06-29 · 4 yrs · Ceo
RA
Richard AldingtonResigned director
Resigned 2009-11-30 · Accountant
RA
Richard AldingtonResigned secretary
Resigned 2009-11-30
TB
Resigned 2008-12-11 · Accountant
YT
Yannis TsakirisResigned director
Resigned 2008-12-08 · 1 yr · Fund Manager
TM
Themis MaggiuxsResigned director
Resigned 2007-05-01 · 1 yr · Business Advisor
CG
Cynthia GabayResigned director
Resigned 2007-05-01 · 5 yrs · Consultant
SL
Stephen LlewellynResigned director
Resigned 2007-04-05 · 6 yrs · Director
ME
Michael EllisResigned director
Resigned 2007-04-05 · 1 yr · Director
AP
Alexandros Papageorgiou PapadopoulosResigned director
Resigned 2006-07-18 · Real Estate
DG
Daniel GestetnerResigned director
Resigned 2005-09-30 · 5 yrs · Company Director
LG
Leo GestetnerResigned director
Resigned 2005-09-30 · 4 yrs · Company Director
CA
Christopher AllnerResigned director
Resigned 2005-09-30 · 6 yrs · Venture Capital
RL
Robert LomnitzResigned director
Resigned 2005-09-02 · 3 yrs · Company Director
CorpMikjon LimitedResigned director
Resigned 2005-09-01 · Corporate Body
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active