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Companies/03816217

Loop Customer Management Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1999Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 212392760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
MG
Martin GeeCurrent director
Appointed 2025-06-01 · 1 yr · Chartered Accountant
+15 others
LS
Lucy ShawCurrent director
Appointed 2022-05-09 · 4 yrs · Chief Executive
+11 others
KS
Katharine SmithCurrent secretary
Appointed 2019-07-05 · 7 yrs
+26 others
JH
Jonathan HardingCurrent director
Appointed 2012-02-10 · 14 yrs · Company Director
+2 others
Show 25 historical appointments
PI
Paul InmanResigned director
Resigned 2023-03-01 · 2 yrs · Chartered Accountant
CJ
Christopher JohnsResigned director
Resigned 2021-03-16 · 1 yr · Chartered Accountant
ZB
Zoe Burns ShoreResigned director
Resigned 2018-10-30 · 4 yrs · Company Director
EB
Elizabeth BarberResigned director
Resigned 2016-05-31 · 5 yrs · Accountant
RF
Richard FlintResigned director
Resigned 2016-05-31 · 2 yrs · Company Director
AW
Angela WhiteResigned secretary
Resigned 2016-04-01 · 3 yrs
CH
Charles HaysomResigned director
Resigned 2015-01-20 · 1 yr · Civil Engineer
GC
Gavin CawthraResigned director
Resigned 2013-11-27 · 2 yrs · Chartered Accountant
SH
Stephen HuntResigned director
Resigned 2012-08-06 · 1 yr · Company Director
HP
Helen PhillipsResigned director
Resigned 2012-04-03 · 2 yrs · Company Director
SM
Shirley MurgatroydResigned director
Resigned 2012-02-10 · Chartered Accountant
PK
Perminder KaurResigned director
Resigned 2009-07-03 · Solicitor
RH
Robert HillResigned secretary
Resigned 2006-05-26 · 9 yrs
AH
Alan HarrisonResigned director
Resigned 2005-01-01 · 7 yrs · Chartered Engineer
MT
Martin TowersResigned director
Resigned 2003-03-07 · 1 yr · Chartered Accountant
MO
Miroslav OrlicResigned director
Resigned 2002-07-03 · 2 yrs · Sales Director
KW
Kevin WhitemanResigned director
Resigned 2001-02-06 · 2 yrs · Mining Engineer
MC
Mark ChappellResigned director
Resigned 2000-04-11 · Sales And Marketing Director
PF
Paul FisherResigned director
Resigned 2000-04-01 · 3 yrs · Director Of Customer Operation
AT
Alastair ThomsonResigned director
Resigned 2000-01-18 · 4 yrs · Accountant
TP
Tracy PepperResigned director
Resigned 1999-08-11 · Proposed Director
JD
Jane DownesResigned secretary
Resigned 1999-08-11 · 6 yrs
IK
Ian KnightResigned director
Resigned 1999-08-11 · 1 yr · Finance Director
Resigned 1999-07-29
Resigned 1999-07-29

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active