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Companies/02074604

Legacy Broadcast International Limited

Private Limited Company · Epsom

LiquidationUnited KingdomIncorporated 1986Private 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 · 0 ceased
Legacy Broadcast Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 159483114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 28 historical
PM
Peter MayheadCurrent director
Appointed 2018-01-01 · 8 yrs · Finance Director
+7 others
Show 28 historical appointments
OE
Oliver EllinghamResigned director
Resigned 2017-03-29 · Director
JV
John VarneyResigned director
Resigned 2017-02-03 · 8 yrs · Director
JH
John Eric HawkinsResigned director
Resigned 2017-01-04 · Director
SD
Simon DerryResigned director
Resigned 2016-04-05 · Chief Executive
JH
John HawkinsResigned director
Resigned 2015-06-30 · Executive Chariman
AD
Ashley DoveResigned director
Resigned 2014-11-01 · Engineering Director
MK
Mark KingstonResigned director
Resigned 2013-08-01 · Chief Operating Officer
JW
James WaltonResigned director
Resigned 2013-05-22 · 3 yrs · Head Of Finance
ID
Ian DaviesResigned secretaryResigned director
Resigned 2012-08-31 · 3 yrs
SR
Stephen RuddResigned director
Resigned 2011-04-05 · 3 yrs · Managing Director
BJ
Brian JannettaResigned director
Resigned 2011-01-11 · 2 yrs · Director
BM
Bernard McleodResigned director
Resigned 2011-01-11 · Director
HS
Harjeet SadheuraResigned director
Resigned 2009-04-27 · 3 yrs · Company Director
DL
Duncan LewisResigned director
Resigned 2008-10-01 · 2 yrs · Chief Executive
DR
David RemnantResigned director
Resigned 2007-01-01 · 2 yrs · Sales Manager
JM
John MulcahyResigned director
Resigned 2007-01-01 · 4 yrs · Manager
JV
Julie VincentResigned director
Resigned 2007-01-01 · 2 yrs · Manager
JT
James TrumperResigned directorResigned secretary
Resigned 2005-02-09 · 7 yrs · Company Director
IS
Ian Scott GallResigned director
Resigned 2005-02-09 · 3 yrs · Company Director
RD
Roger DaviesResigned director
Resigned 2001-05-14 · 6 yrs · Engineer
LM
Leornard MannResigned secretary
Resigned 2000-11-17 · 4 yrs
LM
Leonard MannResigned director
Resigned 1992-04-20 · 14 yrs · Electronics Engineer
NR
Nicholas RandResigned secretaryResigned director
Resigned 1992-04-20 · 8 yrs
DM
David MannResigned director
Resigned 1991-04-21 · 13 yrs · Electronics Engineer

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
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Disqualified match
None active