Latimer Newco 2 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 · 2 ceasedWestminster Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-03 · No cessation recorded
Source record 134654226Show 2 ceased records
JR
Jean Eric Salata RothlederIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-03
Source record 123144777Bright Food Europe LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-07-03
Source record 123193926People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
BZ
Bin ZhangResigned director
Resigned 2016-04-27 · 1 yr · Vp Of Shanghai No.1 Yimin Foods (Group)
LZ
Lin ZhangResigned director
Resigned 2016-04-27 · Deputy General Manager
JZ
Jianfu ZhaoResigned director
Resigned 2016-04-27 · 1 yr · Vice Cfo
GC
Guiyong CuiResigned director
Resigned 2015-08-27 · 1 yr · Investment Professional
MS
Mike SursockResigned director
Resigned 2015-08-27 · 1 yr · Operating Partner
ZJ
Zhao JianfuResigned director
Resigned 2015-04-24 · Executive
TW
Tonghong WuResigned director
Resigned 2015-04-24 · 2 yrs · Executive
CT
Christopher ThomasResigned secretary
Resigned 2015-03-11 · 2 yrs
YL
Yong LvResigned director
Resigned 2014-09-16 · 1 yr · None
CX
Cao XiaofengResigned director
Resigned 2012-11-02 · 2 yrs · Director Of Bright Food Europe Limited
LL
Li LinResigned director
Resigned 2012-11-02 · 3 yrs · General Manager Finance Dept Bright Food
WL
Wang LiliResigned director
Resigned 2012-11-02 · 4 yrs · Vice General Manager Of Bright Food Inte
WZ
Wang ZongnanResigned director
Resigned 2012-11-02 · 1 yr · Director Of Bright Food Europe Limited
GT
Giles TurrellResigned director
Resigned 2012-11-02 · 4 yrs · Director
LL
Lyndon LeaResigned director
Resigned 2012-11-02 · 2 yrs · Investor
RS
Robert SchofieldResigned director
Resigned 2012-11-02 · 2 yrs · Director Of Weetabix
JD
Janet DunlopResigned director
Resigned 2009-04-28 · 3 yrs · Chief Operating Officer
AJ
Aled JonesResigned director
Resigned 2007-07-27 · 1 yr · Head Of Finance
DH
Dominik HalstenbergResigned director
Resigned 2007-04-13 · 5 yrs · Director
PM
Paul MarshallResigned director
Resigned 2007-04-13 · Chartered Accountant
RM
Richard MartinResigned secretary
Resigned 2007-04-13 · 7 yrs
CorpWg M Nominees LimitedResigned director
Resigned 2007-02-21
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active