Lanebridge 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 · 0 ceasedN.M. Rothschild & Sons LimitedCorporate
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 124697759People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalCorpN M Rothschild Sons LimitedCurrent secretary
Appointed 2013-12-19 · 12 yrs
Show 11 historical appointments
JK
John KingResigned director
Resigned 2013-05-02 · 10 yrs · Finance
PG
Peter GriggsResigned director
Resigned 2009-12-21 · 8 yrs · Director
PJ
Peter JohnsResigned director
Resigned 2008-06-05 · 1 yr · Merchant Banker
PY
Philip YeatesResigned director
Resigned 2008-04-17 · 5 yrs · Banker
CW
Charles WhiteResigned director
Resigned 2007-12-03 · 3 yrs · Director
RL
Roger Lane SmithResigned director
Resigned 2007-10-01 · 2 yrs · Director
CK
Charles KeayResigned director
Resigned 2007-10-01 · Investor Director
JW
John WainwrightResigned director
Resigned 2007-10-01 · 5 yrs · Director
SA
Stanley AnnisonResigned director
Resigned 2007-08-06 · 2 yrs · Director
GT
Georgina ThompsonResigned secretary
Resigned 2007-08-06 · 6 yrs
MS
Martin SchulerResigned director
Resigned 2007-08-06 · 4 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active