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Companies/03429499

Llnh 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
Nhp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-01 · No cessation recorded

Source record 127282705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 45 historical
JT
James TugendhatCurrent director
Appointed 2020-09-14 · 6 yrs · Company Director
+52 others
DS
David SmithCurrent director
Appointed 2014-11-12 · 11 yrs · Director
+38 others
Show 45 historical appointments
JH
James HutchensResigned director
Resigned 2017-09-21 · 2 yrs · Director
CP
Chaitanya PatelResigned director
Resigned 2014-11-12 · 2 yrs · Director
PT
Paul ThompsonResigned director
Resigned 2009-11-06 · 5 yrs · Consultant
LP
Lily PangResigned secretary
Resigned 2009-08-05 · 5 yrs · Group Financial Controller
MG
Michael GrantResigned director
Resigned 2009-07-02 · Company Director
JJ
Jeremy JensenResigned director
Resigned 2008-12-19 · 5 yrs · Consultant
DN
Daniel NicholsonResigned director
Resigned 2007-06-28 · 2 yrs · Chartered Surveyor
RM
Rachel MortimerResigned secretary
Resigned 2006-12-14 · 2 yrs
RM
Richard MidmerResigned directorResigned secretary
Resigned 2006-12-12 · Company Director
PT
Paul TaylorResigned director
Resigned 2006-12-12 · 2 yrs · Principal
RF
Rachel FletcherResigned secretary
Resigned 2006-08-24
AF
Adrian FarnellResigned director
Resigned 2006-03-03 · Chartered Accountant
AG
Annabel GrahamResigned secretary
Resigned 2006-03-03 · Company Secretary
NM
Neal MoyResigned director
Resigned 2006-03-03 · Bank Employee
TC
Trevor CastledineResigned director
Resigned 2006-03-03 · Chartered Accountant
PA
Paul AuberyResigned director
Resigned 2006-03-03 · Banker
SE
Stephen EighteenResigned director
Resigned 2006-03-03 · Banker
WC
William ColvinResigned director
Resigned 2005-06-01 · Director
PS
Philip ScottResigned director
Resigned 2005-04-05 · Director
CR
Christopher RutterResigned director
Resigned 2005-04-05 · Director
GS
Graham SizerResigned director
Resigned 2005-04-05 · Chartered Accountant
JM
John MurphyResigned director
Resigned 2005-04-05 · Director
JB
Joseph BarattaResigned director
Resigned 2005-02-24 · Director
CP
Chad PikeResigned director
Resigned 2005-02-24 · Director
DB
David BlitzerResigned director
Resigned 2005-02-24 · Director
SK
Sheila KaulResigned secretary
Resigned 2001-10-08 · 4 yrs
PS
Peter SmithResigned director
Resigned 1999-06-18 · Property Manager
RE
Richard EllertResigned director
Resigned 1999-06-18 · 1 yr · Company Director
DF
Daniel FrancisResigned director
Resigned 1999-06-18 · 4 yrs · Chairman
WD
William DaviesResigned director
Resigned 1999-06-18 · 2 yrs · Chartered Surveyor
AK
Adrian KilmartinResigned secretary
Resigned 1999-06-18 · 2 yrs · Chairman
AG
Alison GoughResigned directorResigned secretary
Resigned 1999-04-01 · Lawyer
DA
Derryn ArthurResigned director
Resigned 1998-12-15 · Accountant
PW
Peter WalichnowskiResigned director
Resigned 1997-09-15 · 1 yr · Director
RB
Roger BurrowsResigned director
Resigned 1997-09-15 · Chief Financial Officer
PS
Penelope SuttonResigned secretary
Resigned 1997-09-15 · 1 yr
IM
Ian MarshallResigned director
Resigned 1997-09-15 · 1 yr · Director
PR
Phillip RoseResigned director
Resigned 1997-09-15 · 1 yr · Director
CorpHackwood Directors LimitedResigned director
Resigned 1997-09-04

Board profile

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