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Companies/00931699

Conlatuse Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1968Private 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 · 4 ceased
Shares: over 75%, up to 100%

Notified 2024-01-01 · No cessation recorded

Source record 115617806
Show 4 ceased records
GH
Significant influence or control

Notified 2016-11-07 · Ceased 2024-01-01

Source record 112198395
DH
Mr Daniel HarbourIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-01-01

Source record 112199210
EH
Mr Edmond HarbourIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-01-01

Source record 112199211
SH
Mrs Susan HarbourIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-01-01

Source record 112199212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
DR
Douglas RofeCurrent director
Appointed 2020-10-08 · 6 yrs · Solicitor
+1 other
EH
Edmond HarbourCurrent director
Appointed 2017-09-05 · 9 yrs · Director
+5 others
DA
Daniel AbrahamsCurrent director
Appointed 2016-11-07 · 9 yrs · Accountant
+3 others
GH
Gideon HarbourCurrent director
Appointed 2003-08-07 · 23 yrs · Company Director
+22 others
DA
Daniel AbrahamsCurrent secretary
Appointed 2002-03-27 · 24 yrs
+20 others
Show 11 historical appointments
MB
Mark BruneResigned director
Resigned 2008-08-12 · 9 yrs · Director
EH
Edmond HarbourResigned director
Resigned 2001-02-01 · 4 yrs · Company Director
BG
Barbara GreenResigned director
Resigned 1999-09-27 · 8 yrs · Company Director
SG
Stanley GreenResigned secretaryResigned director
Resigned 1999-09-27 · 2 yrs
GH
Gideon HarbourResigned directorResigned secretary
Resigned 1995-10-29 · 3 yrs · Manager Director
SH
Seager HarbourResigned director
Resigned 1991-03-07 · 5 yrs · Chartered Surveyor
MP
Michael PosenResigned director
Resigned 1991-03-07 · 9 yrs · Company Director
AH
Anthony HumphriesResigned director
Resigned 1991-03-07 · 5 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active