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Companies/08858622

Linetime Holdings 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-20 · No cessation recorded

Source record 129176609
Show 2 ceased records
TK
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2020-02-20

Source record 122878968
PS
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2020-02-20

Source record 122878970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AG
Antonio GhiazzaCurrent secretary
Appointed 2023-09-12 · 3 yrs
+1 other
DH
David HillCurrent director
Appointed 2022-03-10 · 4 yrs · Director
+4 others
SA
Simon ApplebyCurrent secretary
Appointed 2022-03-10 · 4 yrs
DB
David BolandCurrent director
Appointed 2020-02-20 · 6 yrs · Director
Show 8 historical appointments
SB
Shelley BurgerResigned secretary
Resigned 2022-03-10 · 1 yr
AG
Antonio GhiazzaResigned secretary
Resigned 2021-05-24
LS
Lloyd SmithResigned secretary
Resigned 2020-02-20 · 2 yrs
SW
Stephen WoodResigned director
Resigned 2020-02-20 · 2 yrs · Director
PS
Philip SneeResigned director
Resigned 2014-07-16 · 5 yrs · Development Director
TK
Tony KlejnowResigned director
Resigned 2014-07-16 · 5 yrs · Director
Resigned 2014-01-23
KE
Kevin EmsleyResigned director
Resigned 2014-01-23 · Solicitor

Board profile

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