Lgt Ec Holding Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLgt Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-21 · No cessation recorded
Source record 122198860People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCS
Carmen SchlegelCurrent secretary
Appointed 2021-03-22 · 5 yrs
Show 7 historical appointments
SW
Sylvia WatsonResigned secretary
Resigned 2018-12-31 · 2 yrs
MB
Melissa BourgeoisResigned director
Resigned 2018-04-04 · Chartered Secretary
CorpCsc Cls UK LimitedResigned secretary
Resigned 2017-09-21 · 1 yr
UG
Urs GahwilerResigned director
Resigned 2017-09-21 · 3 yrs · Director
IE
Ivo EnderliResigned director
Resigned 2017-09-21 · 3 yrs · Director
OD
Olivier De PerregauxResigned director
Resigned 2017-09-21 · 3 yrs · Director
MK
Maurice KalsbeekResigned director
Resigned 2017-09-21 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active