Lavender Castle Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-06 · No cessation recorded
Source record 221674156People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalTL+8 others
Tracy LockhartCurrent director
Appointed 2019-01-02 · 7 yrs · Svp & Group Financial Controller
Show 22 historical appointments
NL
Nicholas LoweResigned director
Resigned 2018-01-05 · Solicitor
DS
David StroudResigned director
Resigned 2016-08-22 · 1 yr · Chartered Accountant
JB
Jason BeesleyResigned director
Resigned 2016-08-22 · 2 yrs · Cfo & Svp, Nbcuniversal International
CV
Chloe Van Den BergResigned director
Resigned 2011-09-05 · 4 yrs · Vice President, Sales
JF
Jeffrey FarnathResigned director
Resigned 2010-11-12 · 2 yrs · Chief Financial Officer
PA
Paul AshworthResigned secretary
Resigned 2008-12-08 · 2 yrs
EK
Edward KnightonResigned director
Resigned 2008-10-31 · Chief Financial Officer
PA
Paul AshworthResigned director
Resigned 2008-08-15 · 3 yrs · Chartered Accountant
NP
Nicholas PhillipsResigned director
Resigned 2008-03-18 · Chief Executive Officer
EG
Elizabeth GainesResigned director
Resigned 2002-10-31 · 5 yrs · Finance Director
MH
Michael HeapResigned director
Resigned 1999-12-15 · 8 yrs · Company Director
IF
Resigned 1999-12-15 · 8 yrs · Chartered Accountant
SS
Resigned 1998-07-03 · 1 yr · Director
FT
Fiona TimmsResigned secretary
Resigned 1997-08-08 · 1 yr · Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-07-23
CorpHallmark Registrars LimitedResigned director
Resigned 1996-07-23
CH
Craig HemmingsResigned director
Resigned 1996-07-23 · 9 yrs · Company Director
IP
Resigned 1996-07-23 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active