Levantera Developments Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAegletes Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-04 · No cessation recorded
Source record 190860625Show 1 ceased record
Macquarie Investments (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-04
Source record 181868028People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
OT
Othman TalebResigned director
Resigned 2018-04-24 · 4 yrs · Business Executive
BM
Brian MoncikResigned secretary
Resigned 2018-01-04
AO
Alina OsorioResigned director
Resigned 2018-01-04 · 7 yrs · Business Executive
JR
Jenny RabinovResigned director
Resigned 2017-06-12 · Lawyer
HC
Holly ColemanResigned director
Resigned 2015-12-14 · 2 yrs · Chartered Accountant
KP
Kenneth PippinResigned director
Resigned 2015-09-02 · 1 yr · Lawyer
SM
Sharand MaharajResigned director
Resigned 2014-08-19 · 1 yr · None
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-18 · 2 yrs
MG
Matthew GummerResigned director
Resigned 2013-07-17 · 2 yrs · Company Officer
HE
Helen EverittResigned secretary
Resigned 2013-05-28 · 4 yrs
RT
Robert ThompsonResigned director
Resigned 2012-11-02 · Banker
FH
Florian HeroldResigned director
Resigned 2012-11-02 · 1 yr · Co-Head Lending, Europe
JG
James GreenfieldResigned secretary
Resigned 2012-10-29
ED
Emily DoornenbalResigned secretary
Resigned 2012-10-29
PF
Peter FarthingResigned director
Resigned 2012-10-29 · Lawyer
NW
Nikolaus WoloszczukResigned director
Resigned 2012-10-29 · 5 yrs · Banker
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active