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Companies/00329741

Sir Lindsay Parkinson & Co. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1937Private 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 · 1 ceased
CR
Dr Chanchai RuayrungruangIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-29 · No cessation recorded

Source record 147836314
Show 1 ceased record
Wentworth Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-29

Source record 137993922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RL
Robert LaiCurrent director
Appointed 2018-07-02 · 8 yrs · Director
+10 others
CorpForsters Secretaries LimitedCurrent secretary
Appointed 2014-10-22 · 11 yrs
+52 others
WR
Woraphanit RuayrungruangCurrent director
Appointed 2014-09-26 · 12 yrs · Director
+20 others
Show 16 historical appointments
CorpReignwood Investments UK LimitedResigned secretary
Resigned 2014-09-26
CR
Chanchai RuayrungruangResigned director
Resigned 2014-09-26 · 3 yrs · None
SN
Songhua NIResigned director
Resigned 2014-09-26 · 2 yrs · Director
DK
Dale KeaneyResigned secretary
Resigned 2008-10-13 · 5 yrs · Finance Director
AD
Alison DungworthResigned secretary
Resigned 2006-07-14 · 2 yrs · Finance Director
JS
Julian SmallResigned director
Resigned 2006-07-14 · 8 yrs · Chief Executive
JL
James LawrenceResigned directorResigned secretary
Resigned 2005-02-07 · 9 yrs · Director
RC
Richard CaringResigned director
Resigned 2005-02-07 · 9 yrs · Director
KC
Kenneth CookResigned secretary
Resigned 2002-09-05 · 2 yrs
WH
William HugillResigned director
Resigned 2000-08-17 · 4 yrs · Director
DP
David PhillipsResigned director
Resigned 1991-09-14 · 13 yrs · Company Director
WG
Willy Gegen BauerResigned director
Resigned 1991-09-14 · 8 yrs · Company Director
IO
Ian OsborneResigned secretary
Resigned 1991-09-14 · 10 yrs
RB
Robin Elliott ButlerResigned director
Resigned 1991-09-14 · 13 yrs · Company Director
MB
Michael BrokeResigned director
Resigned 1991-09-14 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active