Lloyd Northover Holmes & Marchant Limited
specialised design activities · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMsq Partners LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-26 · No cessation recorded
Source record 125456375People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
AS
Ashish ShahResigned secretary
Resigned 2011-11-21 · 8 yrs
JM
John MathersResigned director
Resigned 2011-11-01 · Chief Executive Officer
DW
Dean WrightResigned director
Resigned 2011-05-03 · 2 yrs · Director
CB
Colin BrigdenResigned secretary
Resigned 2009-12-01 · 1 yr
BW
Resigned 2008-07-01 · 2 yrs · Accountant
MC
Martin ClarkeResigned secretary
Resigned 2007-07-01 · 2 yrs
GB
Graeme BurnsResigned director
Resigned 2005-10-31 · 3 yrs · Director
JW
Jeremy WhiteResigned secretary
Resigned 2005-01-31 · Chartered Accountant
AH
Adam HatfieldResigned secretary
Resigned 2002-09-18 · 2 yrs · Chartered Accountant
RS
Roger SelmanResigned director
Resigned 2002-09-18 · 3 yrs · Finance Director
PC
Resigned 2001-10-01 · Accountant
DL
David LawsonResigned secretary
Resigned 2001-06-29 · Accountant
AD
Andrew DoyleResigned director
Resigned 1996-10-01 · 15 yrs · Director
GO
Gerard O DwyerResigned director
Resigned 1996-10-01 · 6 yrs · Director
DB
Duncan BruceResigned director
Resigned 1993-02-01 · Executive Director
PM
Peter MorrowResigned director
Resigned 1993-02-01 · 7 yrs · Managing Director
DJ
Davina JacksonResigned director
Resigned 1992-06-01 · Studio Creative Director
MB
Mary BennettResigned director
Resigned 1991-05-11 · Account Director
KB
Keith BlundellResigned director
Resigned 1991-05-11 · 4 yrs · Designer
IC
Resigned 1991-05-11 · 10 yrs · Accountant
BK
Brian KichensideResigned director
Resigned 1991-05-11 · 3 yrs · Designer
JS
John SandomResigned director
Resigned 1991-05-11 · 1 yr · Designer
TL
Thomas LovettResigned director
Resigned 1991-05-11 · 1 yr · Studio Director
JH
John HolmesResigned director
Resigned 1991-05-11 · 9 yrs · Designer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active