Ilumink 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 ceasedTracerco 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 114002155People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
LB
Linda Bruce WattResigned secretary
Resigned 2020-04-16
GM
Graeme McgregorResigned director
Resigned 2018-07-10 · 2 yrs · Company Director
DQ
David QuinnResigned director
Resigned 2018-01-18 · Company Director
FB
Fiona BainbridgeResigned director
Resigned 2016-07-01 · 1 yr · Company Director
NP
Nicolas PitratResigned director
Resigned 2015-04-28 · 1 yr · Finance Director
SF
Simon FarrantResigned secretary
Resigned 2015-02-12 · 5 yrs
MP
Mark PembertonResigned director
Resigned 2015-02-12 · Finance Director
DG
Damian GardinerResigned director
Resigned 2013-04-04 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active