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Companies/07211812

Lrqa Apave Limited

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

ActiveUnited KingdomIncorporated 2010Private 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
Lrqa Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-09-01 · No cessation recorded

Source record 118447415
Show 1 ceased record
Lloyd's Register EmeaCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-01

Source record 113576665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
BG
Bruno GstachCurrent director
Appointed 2024-07-02 · 2 yrs · Ceo
FK
Fotios KampourisCurrent director
Appointed 2024-06-13 · 2 yrs · Managing Director
+1 other
RJ
Richard JohnsCurrent director
Appointed 2021-05-14 · 5 yrs · Accountant
YL
Yannick Le GonidecCurrent director
Appointed 2013-01-31 · 13 yrs · Chief Information Officer
Show 14 historical appointments
SK
Shazna KarimResigned secretary
Resigned 2021-12-02
SE
Simon EmenyResigned director
Resigned 2021-05-14 · 3 yrs · Chartered Engineer
TB
Tracey BigmoreResigned secretary
Resigned 2019-02-04 · 2 yrs
AG
Ashley GerrardResigned secretary
Resigned 2017-10-16 · 1 yr
AV
Anthonie VerburgResigned director
Resigned 2017-05-17 · 3 yrs · Company Director
JL
Jean LonginResigned director
Resigned 2015-07-16 · 8 yrs · Company Director
CC
Chad Colby BlakeResigned secretary
Resigned 2014-12-01 · 2 yrs
DM
David MitchellResigned director
Resigned 2014-11-26 · 6 yrs · Accountant
PS
Peter StatonResigned director
Resigned 2013-01-31 · 4 yrs · Company Director
TW
Timothy WhiteResigned secretary
Resigned 2011-07-28 · 3 yrs
PG
Patrick GeraudResigned director
Resigned 2010-04-07 · 5 yrs · Sales & Marketing Director
RB
Robert BellueResigned director
Resigned 2010-04-07 · 2 yrs · Ceo Advisor
TW
Timothy WalshResigned director
Resigned 2010-04-01 · 2 yrs · Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active