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Companies/00246315

Leon Frenkel 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
Princes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 238401207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
SC
Stephen CardallCurrent secretary
Appointed 2024-02-23 · 2 yrs
+13 others
SC
Stephen CardallCurrent director
Appointed 2024-02-23 · 2 yrs · Chief Financial Officer
+13 others
Show 29 historical appointments
CM
Cameron MackintoshResigned director
Resigned 2024-03-05 · Managing Director
TO
Tatsuo OkuraResigned secretaryResigned director
Resigned 2022-04-01 · 1 yr
KS
Kazuhito SuematsuResigned secretaryResigned director
Resigned 2018-04-01 · 4 yrs
MO
Manabu OdaResigned directorResigned secretary
Resigned 2007-04-01 · 11 yrs · Director
KI
Kazuo ItoResigned directorResigned secretary
Resigned 2001-05-08 · 5 yrs · Company Director
JM
John MutchResigned director
Resigned 2000-09-21 · Company Director
KN
Koichi NaritaResigned directorResigned secretary
Resigned 2000-09-21 · 1 yr · Executive Director
SM
Stephen ManleyResigned director
Resigned 2000-03-13 · Company Director
PF
Philip FosterResigned secretary
Resigned 1999-11-16
JH
John HarrisonResigned director
Resigned 1999-11-16 · 2 yrs · Director
JW
James WeirResigned director
Resigned 1998-10-23 · 1 yr · Chartered Accountant
JS
John SmithResigned director
Resigned 1998-05-29 · 1 yr · Company Director
KC
Kenneth CritchleyResigned director
Resigned 1998-05-29 · 17 yrs · Company Director
TR
Thomas RimmerResigned secretaryResigned director
Resigned 1998-05-29 · 1 yr
SF
Stephen FilmerResigned secretary
Resigned 1998-03-16
CC
Colin CampbellResigned director
Resigned 1997-09-29 · 1 yr · Chartered Accountant
IH
Ian HutchesonResigned director
Resigned 1997-09-29 · 2 yrs · Chairman
DM
Derek MundayResigned director
Resigned 1991-04-16 · 7 yrs · Director
LF
Leona FrenkelResigned director
Resigned 1991-04-16 · 6 yrs · Director
MV
Michael VardonResigned director
Resigned 1991-04-16 · 2 yrs · Director
RF
Richard FrenkelResigned director
Resigned 1991-04-16 · 6 yrs · Director
HF
Harold FrenkelResigned director
Resigned 1991-04-16 · 4 yrs · Director

Board profile

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