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Companies/06898545

Lmp Steel Nominees 2 Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Significant influence or control

Notified 2018-08-13 · No cessation recorded

Source record 110532557
Show 1 ceased record
Sg Kleinwort Hambros Trust Company (Ci) LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-13

Source record 110637590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
MS
Mark StirlingCurrent director
Appointed 2021-12-21 · 4 yrs · Chartered Surveyor
+188 others
MM
Martin McgannCurrent director
Appointed 2021-12-21 · 4 yrs · Chartered Accountant
+186 others
AJ
Andrew JonesCurrent director
Appointed 2021-12-21 · 4 yrs · Chartered Surveyor
+65 others
JD
Jadzia DuzniakCurrent secretary
Appointed 2021-12-21 · 4 yrs
+120 others
VB
Valentine BeresfordCurrent director
Appointed 2021-12-21 · 4 yrs · Investment Director
+81 others
Show 12 historical appointments
RJ
Richard JamesResigned director
Resigned 2016-06-01 · 5 yrs · Cfo
GT
George TindleyResigned director
Resigned 2016-06-01 · 5 yrs · Director
JH
James HowardResigned director
Resigned 2015-07-13 · 6 yrs · Head Of Fund Finance UK At Savills Inves
NH
Nicola HordernResigned director
Resigned 2014-09-09 · Chartered Accountant Head Of Fund Financ
CC
Christine CoxResigned secretary
Resigned 2014-06-17 · 7 yrs
KC
Kathryn CharmleyResigned secretary
Resigned 2012-02-24 · 2 yrs
JO
Justin O ConnorResigned director
Resigned 2009-06-02 · 6 yrs · Fund Manager
WH
William HackneyResigned director
Resigned 2009-05-07 · 3 yrs · Fund Manager
JC
Joanne CarpenterResigned secretary
Resigned 2009-05-07 · 2 yrs
RL
Richard LakeResigned director
Resigned 2009-05-07 · 12 yrs · Company Director
PJ
Peter JohnsonResigned director
Resigned 2009-05-07 · Group Cheif Financial Officer

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active