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Companies/12319362

Lightsource Asset Holdings (Vendimia Ii) 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-18 · No cessation recorded

Source record 125208236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
BG
Bernardo GoarmonCurrent director
Appointed 2022-07-06 · 4 yrs · Company Director
+2 others
PM
Paul MccartieCurrent director
Appointed 2019-11-18 · 6 yrs · CIO
+33 others
Show 5 historical appointments
NB
Nicholas BoyleResigned director
Resigned 2022-02-08 · 1 yr · Company Director
LY
Lee YoungResigned director
Resigned 2022-02-08 · 1 yr · Group General Counsel
KB
Kareen BoutonnatResigned director
Resigned 2022-02-08 · 1 yr · Company Director
CB
Caroline BorgResigned director
Resigned 2019-11-18 · 1 yr · Cfo
RB
Randal BarkerResigned director
Resigned 2019-11-18 · 1 yr · General Counsel

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active