Lalique Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1938Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSD
Silvio Werner DenzIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-03 · No cessation recorded
Source record 145631418People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalNM
Nina MullerCurrent director
Appointed 2024-07-31 · 2 yrs · None
AR
Alexis RubinsteinCurrent director
Appointed 2017-04-01 · 9 yrs · Cfo
CorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2004-11-01 · 21 yrs
Show 11 historical appointments
RV
Roger Von Der WeidResigned director
Resigned 2008-05-02 · 16 yrs · Director
SD
Silvio DenzResigned director
Resigned 2008-05-02 · 8 yrs · Director
OM
Olivier MaunyResigned director
Resigned 2004-03-11 · 4 yrs · Director
GG
Guillaume GauthereauResigned secretary
Resigned 2004-01-01 · General Manager
FM
Fiona MilneResigned secretary
Resigned 1999-03-01 · 4 yrs
GC
Gabriel Colonna De GiovellinaResigned director
Resigned 1994-08-04 · 13 yrs · Company Director
TG
Tavenas GerardResigned director
Resigned 1991-05-24 · 12 yrs · Company Director
PS
Phillipe ScellesResigned director
Resigned 1991-05-24 · 11 yrs · Company Director
ML
Marie LouqueResigned director
Resigned 1991-05-24 · 3 yrs · Company Director
GD
Graham DeeleyResigned secretary
Resigned 1991-05-24 · 7 yrs
CH
Colin HodgsonResigned secretary
Resigned 1991-05-24 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active