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Companies/00997953

Lilliman & Cox 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
Jeeves Of Belgravia LimitedCorporate
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 105666938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 46 historical
SB
Stephen BriceCurrent secretaryCurrent director
Appointed 2015-08-03 · 11 yrs
+6 others
PO
Paul OgleCurrent director
Appointed 2009-09-09 · 17 yrs · Director
+5 others
Show 46 historical appointments
BH
Benjamin HumpageResigned secretaryResigned director
Resigned 2010-10-04 · 4 yrs
RW
Ruth WoodResigned directorResigned secretary
Resigned 2007-07-31 · 3 yrs · Director
SM
Shaun MasonResigned director
Resigned 2005-01-07 · 4 yrs · Director
SC
Simon ClutsonResigned secretary
Resigned 2004-03-12 · Financial Manager
SH
Sangam HussainResigned secretary
Resigned 2003-06-24 · Accountant
SM
Simon MoateResigned director
Resigned 2003-06-24 · 4 yrs · Director
JJ
John JohnstoneResigned director
Resigned 2003-06-24 · 1 yr · Director
MS
Martin SlootsResigned directorResigned secretary
Resigned 2003-06-24 · 1 yr · Director
DB
David BryantResigned director
Resigned 2003-05-08 · Director
CorpMinit Operational Board LimitedResigned director
Resigned 2003-04-06 · Corporate Body
JW
John WilliamsResigned secretary
Resigned 2003-04-06
CorpMinit Corporate Services LimitedResigned secretary
Resigned 2001-11-29 · 1 yr
CorpMinit PLCResigned director
Resigned 2001-01-29 · 2 yrs · Corporate Body
AJ
Adrian JonesResigned director
Resigned 2000-10-31 · Director
AJ
Avtar JohalResigned secretary
Resigned 2000-06-12 · Accountant
MH
Martin HealyResigned secretaryResigned director
Resigned 2000-05-31 · Accountant
GC
Gavin ChittickResigned director
Resigned 1999-05-19 · Director
MB
Michael BishopResigned directorResigned secretary
Resigned 1999-03-09 · 1 yr · Finance Director
LW
Leonard WellsResigned secretary
Resigned 1999-02-01
EG
Ernie GilburdResigned director
Resigned 1998-09-23 · 1 yr · Director
JM
John MccabeResigned director
Resigned 1998-09-23 · Company Director
WB
Wassim BegleyResigned director
Resigned 1998-07-16 · Company Director
CV
Christopher VeitchResigned directorResigned secretary
Resigned 1998-07-16 · Company Director
JA
John AveryResigned director
Resigned 1998-05-01 · Finance Director
NJ
Nicholas JoslinResigned director
Resigned 1997-08-01 · Managing Director
JD
John DeanResigned director
Resigned 1996-10-01 · 1 yr · Human Resources Director
JJ
John JacksonResigned director
Resigned 1996-07-31 · 1 yr · Chief Executive
NF
Neil FraserResigned director
Resigned 1994-08-01 · 2 yrs · Finance Director
EF
Elizabeth FaganResigned director
Resigned 1993-11-09 · 1 yr · Div Managing Director
JN
Julia NedzaResigned director
Resigned 1993-11-09 · Div Finance Director
BH
Bernard HepherResigned director
Resigned 1992-08-28 · 5 yrs · Company Director
RB
Robin BakerResigned director
Resigned 1992-08-28 · 1 yr · Div Managing Director
AP
Andrew PearseResigned director
Resigned 1992-08-28 · 1 yr · Div Finance Director
RM
Richard MeyersResigned director
Resigned 1992-08-28 · 4 yrs · Group Finance Director
AC
Alan CoxResigned director
Resigned 1992-08-28 · 3 yrs · Div Managing Director
RC
Robert CarelessResigned secretary
Resigned 1992-08-28 · 5 yrs

Board profile

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