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Companies/02423040

Lhr (Hong Kong) 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2023-11-07 · No cessation recorded

Source record 125502124
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-07

Source record 124750305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
MB
Martin BaileyCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+10 others
YD
Yuanyuan DingCurrent director
Appointed 2019-09-24 · 7 yrs · Director
+20 others
Show 31 historical appointments
LP
Louisa PashisResigned director
Resigned 2017-11-20 · 1 yr · Director
NG
Nicholas GoldingResigned director
Resigned 2017-11-20 · 4 yrs · Director
RB
Ross BakerResigned director
Resigned 2017-01-17 · Director
JC
Jonathan CoenResigned director
Resigned 2016-06-13 · Commercial Director
BW
Brian WoodheadResigned director
Resigned 2014-09-01 · 1 yr · Director
NB
Normand BoivinResigned director
Resigned 2014-09-01 · 3 yrs · Director
FL
Fidel Lopez SoriaResigned director
Resigned 2012-10-08 · 1 yr · Director
PA
Pablo Andres MonteResigned director
Resigned 2009-07-31 · 1 yr · Head Of Central Finance
JH
John Holland KayeResigned director
Resigned 2009-06-02 · 3 yrs · Commercial Director
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
DG
Duncan GarroodResigned director
Resigned 2006-09-30 · 2 yrs · Divisional Managing Director
LS
Luis Sanchez SalmeronResigned director
Resigned 2006-08-31 · 2 yrs · Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
RR
Rachel RowsonResigned secretary
Resigned 2005-11-09
AJ
Andrew JurenkoResigned director
Resigned 2004-04-30 · 2 yrs · Chartered Accountant
DH
Dominic HelmsleyResigned director
Resigned 2003-02-14 · 3 yrs · Business Devpt Director
PJ
Peter JonesResigned director
Resigned 2000-04-14 · 4 yrs · Finance Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
TA
Timothy AyrisResigned director
Resigned 1996-08-11 · 6 yrs · Solicitor
GW
Gabrielle Williams HamerResigned secretary
Resigned 1996-01-31 · 1 yr · Secretary
PL
Peter LottResigned secretary
Resigned 1995-03-01
BR
Brian RickettsResigned director
Resigned 1994-01-04 · 1 yr · Finance Director
DR
David RobertsResigned director
Resigned 1993-11-03 · 2 yrs · Airport Management
RK
Roger KitleyResigned director
Resigned 1993-11-03 · 6 yrs · International Director
GE
George EdingtonResigned director
Resigned 1993-11-03 · 5 yrs · Chartered Surveyor
DE
Deryk EkeResigned director
Resigned 1992-08-10 · 2 yrs · Civil Engineer
MM
Michael MaineResigned director
Resigned 1992-08-10 · 1 yr · Company Director
AW
Anthony WestbrookResigned director
Resigned 1992-08-10 · 1 yr · Chartered Surveyor

Board profile

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