Liaise Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSequence Care Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 164679413Show 1 ceased record
Sequence Care Group Holdings LtdCorporate
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-23 · Ceased 2016-04-23
Source record 153677856People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
ES
Emma SperlingResigned director
Resigned 2023-04-28 · 2 yrs · Director
DP
David PetrieResigned director
Resigned 2023-04-28 · 3 yrs · Director
CS
Constance SalmonResigned director
Resigned 2020-07-27 · 2 yrs · Director
RD
Robert DalrympleResigned director
Resigned 2020-07-23 · 2 yrs · Director
JP
James ProudlockResigned director
Resigned 2020-07-23 · 1 yr · Director
TH
Tony HegartyResigned director
Resigned 2016-04-28 · 5 yrs · Operations Director
MP
Michele PaleyResigned director
Resigned 2015-10-21 · Director
DB
David BurkeResigned director
Resigned 2015-10-21 · 4 yrs · Accountant
IC
Ian ColdrickResigned director
Resigned 2015-01-12 · 2 yrs · Director
RP
Roland PerryResigned director
Resigned 2014-12-04 · Chartered Accountant
DS
Duncan SweetlandResigned director
Resigned 2013-11-05 · 1 yr · Chartered Accountant
KF
Katherine FordResigned director
Resigned 2013-05-31 · 2 yrs · Director
CD
Christopher DolemanResigned director
Resigned 2013-05-31 · 1 yr · Director
MW
Michael WardResigned director
Resigned 2013-04-23 · None
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active