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Companies/03984513

Latimer Solutions Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2000Private 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 128633944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
EW
Edward WhiteCurrent director
Appointed 2010-04-13 · 16 yrs · Management Consultant
+27 others
Show 16 historical appointments
DC
Dara ClarkeResigned director
Resigned 2010-04-13 · 4 yrs · Company Director
PS
Perry ScanlonResigned director
Resigned 2010-04-13 · 10 yrs · Secretary
AE
Anthony EvansResigned director
Resigned 2009-09-10 · Consultant
WN
William NichollResigned director
Resigned 2009-08-20 · Business Consultant
PB
Peter BleaseResigned director
Resigned 2008-10-01 · 1 yr · Director
WS
William StimsonResigned director
Resigned 2008-10-01 · 1 yr · Director
AY
Alan YeomansResigned director
Resigned 2006-04-06 · 4 yrs · Accountant
PB
Peter BatchelorResigned director
Resigned 2004-07-09 · 4 yrs · Director
TP
Timothy PuddicombeResigned directorResigned secretary
Resigned 2004-07-09 · 4 yrs · Chartered Accountant
JG
John GildeaResigned director
Resigned 2001-06-01 · 6 yrs · Director
CK
Craig KeechResigned director
Resigned 2000-05-12 · 5 yrs · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2000-05-02
Resigned 2000-05-02
MK
Matthew KeechResigned director
Resigned 2000-05-02 · 5 yrs · Company Director
GM
Geoffrey MetcalfeResigned secretary
Resigned 2000-05-02 · 2 yrs · Company Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
81
Under 35
0
65 and over
1
Disqualified match
None active