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Companies/07748417

Lytham Holdco Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2017-07-05 · No cessation recorded

Source record 120862736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
JD
Joseph Del ToroCurrent director
Appointed 2018-05-01 · 8 yrs · Director
+2 others
JS
Joyce SchnoedlCurrent director
Appointed 2017-07-05 · 9 yrs · Company Director
TO
Tariq OsmanCurrent director
Appointed 2017-07-05 · 9 yrs · Company Director
+2 others
DB
Duccio BaldiCurrent director
Appointed 2014-03-10 · 12 yrs · Company Director
+22 others
RP
Roger PeakCurrent secretary
Appointed 2013-08-13 · 13 yrs
+15 others
AE
Andrew EdwardsCurrent director
Appointed 2012-10-01 · 14 yrs · Director
+22 others
Show 10 historical appointments
JK
Jason KormanResigned director
Resigned 2017-07-05 · Company Director
MM
Marcus MoirResigned director
Resigned 2014-02-21 · 3 yrs · Director
EB
Eric ByunResigned director
Resigned 2014-02-01 · 3 yrs · Finance
MH
Martin HopcroftResigned director
Resigned 2011-11-03 · Director
DS
David SmithResigned secretary
Resigned 2011-09-07 · 1 yr
PJ
Peter JohansenResigned director
Resigned 2011-09-07 · Director
DC
Donald CoatesResigned director
Resigned 2011-09-07 · 2 yrs · Director
CC
Charles ClarkResigned director
Resigned 2011-09-07 · 1 yr · Director
RW
Raymond WhitemanResigned director
Resigned 2011-09-02 · 2 yrs · Private Investment Specialist
IJ
Ian JacksonResigned director
Resigned 2011-08-22 · 5 yrs · Fund Manager

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active