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Companies/00766959

Leopold Joseph Holdings 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 directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 153644695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
RS
Richard SaundersCurrent director
Appointed 2017-01-06 · 9 yrs · Managing Director
+2 others
TB
Tim BrookeCurrent director
Appointed 2017-01-06 · 9 yrs · Non Executive Director
AB
Alpa BhaktaCurrent director
Appointed 2017-01-06 · 9 yrs · Chief Executive
+3 others
JA
Jayne AlmondCurrent director
Appointed 2017-01-06 · 9 yrs · Non Executive Director
+6 others
Show 32 historical appointments
CM
Cameron MarrResigned director
Resigned 2016-04-19 · Banker
CG
Charles GregoryResigned director
Resigned 2015-07-08 · Banker
CO
Conor O DeaResigned director
Resigned 2014-12-11 · 2 yrs · Chartered Accountant
DP
Douglas PatersonResigned director
Resigned 2014-12-11 · 2 yrs · Chartered Accountant
TG
Trevor GanderResigned director
Resigned 2014-12-11 · 2 yrs · Banker
BK
Bradford KoppResigned director
Resigned 2010-04-13 · 2 yrs · Banker
RS
Raymond SykesResigned director
Resigned 2009-07-14 · 5 yrs · Banking
GB
George BoguckiResigned director
Resigned 2006-12-07 · 3 yrs · Banker
NC
Noel CrosseResigned secretary
Resigned 2004-08-25 · 5 yrs
AT
Alan ThompsonResigned director
Resigned 2004-04-02 · 5 yrs · Banker
JK
James KingResigned director
Resigned 2004-04-02 · 7 yrs · Banker
JW
John WrightResigned director
Resigned 2004-04-02 · 10 yrs · Retired Bank Executive
PT
Paul TurtleResigned director
Resigned 2004-04-02 · 2 yrs · Banker
GB
Graham BrooksResigned director
Resigned 2004-04-02 · 5 yrs · Banker
MH
Martin HendersonResigned director
Resigned 2004-04-02 · 2 yrs · Financial Director
ML
Michael LadenburgResigned director
Resigned 2003-04-01 · 1 yr · Banker
WJ
Warwick JonesResigned director
Resigned 2002-04-01 · 2 yrs · Finance Director
NB
Nigel BuchananResigned director
Resigned 2001-11-14 · 13 yrs · Chartered Accountant
JE
John EmmettResigned director
Resigned 2001-04-01 · 1 yr · Banker
DC
Desmond ChichesterResigned director
Resigned 2001-04-01 · 4 yrs · Director
AR
Adam RidleyResigned director
Resigned 1998-01-01 · 6 yrs · Company Director
FW
Francis WebsterResigned director
Resigned 1995-10-02 · 1 yr · Investment Director
ED
Emanuel DavidsonResigned director
Resigned 1995-10-02 · 8 yrs · Chairman
MR
Mark RobinsonResigned director
Resigned 1994-09-08 · 1 yr · Member Of Parliament
JC
Jonathan CharkhamResigned director
Resigned 1994-06-30 · 8 yrs · Company Director
DF
David FletcherResigned director
Resigned 1992-09-20 · 2 yrs · Banker
PR
Peter ReesResigned director
Resigned 1992-09-20 · 4 yrs · Director
RH
Robin HerbertResigned director
Resigned 1992-09-20 · 11 yrs · Director
RW
Richard WalshResigned secretary
Resigned 1992-09-20 · 11 yrs
AB
Arthur BoothResigned director
Resigned 1992-09-20 · 3 yrs · Chartered Accountant
GB
George BlundenResigned director
Resigned 1992-09-20 · 1 yr · Director
MQ
Michael QuickeResigned director
Resigned 1992-09-20 · 12 yrs · Banker

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active