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Companies/00196850

Ligentia Logistics Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1924Private Limited Company
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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
Ligentia Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109593725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
RP
Rakesh PatelCurrent secretary
Appointed 2017-03-31 · 9 yrs
+6 others
RP
Rakesh PatelCurrent director
Appointed 2011-02-14 · 15 yrs · Company Director
+22 others
RJ
Richard JonesCurrent director
Appointed 2008-03-27 · 18 yrs · Company Director
+21 others
Show 27 historical appointments
MH
Mehran Hossein NaviResigned secretary
Resigned 2010-07-01 · 6 yrs
NB
Nicholas BreareResigned director
Resigned 2008-03-27 · 2 yrs · Financial Director
KR
Kishor RathodResigned directorResigned secretary
Resigned 2005-09-26 · 2 yrs · Finance Director
FB
Frederick BowleyResigned director
Resigned 2005-09-13 · 2 yrs · IT Director
NK
Neil KerrResigned director
Resigned 2005-01-17 · 3 yrs · Company Director
CY
Charles YoungResigned director
Resigned 2003-10-01 · 3 yrs · Company Director
RK
Rupen KotechaResigned directorResigned secretary
Resigned 2002-10-08 · 2 yrs · Director
DG
David GrahamResigned director
Resigned 2002-03-13 · 1 yr · Company Director
JB
John BurnsResigned director
Resigned 2001-11-14 · 3 yrs · Company Director
CE
Christopher EvansResigned director
Resigned 2001-08-22 · 6 yrs · Company Director
AM
Andrew MackResigned director
Resigned 2000-01-19 · 1 yr · Executive
SG
Simon GloverResigned secretaryResigned director
Resigned 2000-01-19 · 1 yr
RC
Robert CarrResigned director
Resigned 1999-11-09 · 4 yrs · Company Director
GQ
Gordon QuinnellResigned director
Resigned 1997-01-30 · 11 yrs · Company Director
KL
Kwok LeungResigned director
Resigned 1996-03-25 · 12 yrs · Company Director
RH
Richard HearnResigned director
Resigned 1994-03-24 · 1 yr · Company Executive
JT
Jonathan TolsonResigned secretaryResigned director
Resigned 1993-06-15 · 6 yrs · Director
WT
William ThomsonResigned director
Resigned 1993-06-15 · 11 yrs · Company Director
KS
Keith StuderResigned director
Resigned 1993-01-18 · 3 yrs · Company Director
RT
Robert TookeyResigned director
Resigned 1992-09-01 · Shipbroker
JW
John WebbResigned director
Resigned 1991-10-13 · Shipbroker
JD
John DickensResigned secretary
Resigned 1991-10-13 · 1 yr
JL
James LunnResigned director
Resigned 1991-10-13 · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active