Lummus Consultants International Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPC
Doctor Purnendu ChatterjeeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-25 · No cessation recorded
Source record 117517434Show 2 ceased records
SG
Miss Susan Catherine GarvenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-22
Source record 117988312MW
Mr Mark Peter WhiteIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-22
Source record 117988314People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalSB
Shahid BhattiCurrent director
Appointed 2025-09-24 · 1 yr · Director
RT
Rutger TheunissenCurrent director
Appointed 2022-10-12 · 3 yrs · Engineer
RH
Rebecca HavesCurrent secretary
Appointed 2022-10-12 · 3 yrs
Show 20 historical appointments
EO
Edosa ObayagbonaResigned director
Resigned 2025-01-27 · Finance Director
AP
Amalia PantazidisResigned director
Resigned 2024-06-12 · 2 yrs · Director
JC
Joseph ChristaldiResigned director
Resigned 2022-10-12 · 2 yrs · Treasurer
JA
John AlbaneseResigned secretary
Resigned 2016-08-26 · 6 yrs
SG
Susan GarvenResigned director
Resigned 2013-04-02 · 11 yrs · Engineering Consultant
RP
Robert PierceResigned director
Resigned 2012-07-13 · Corporate Development
MW
Mark WhiteResigned director
Resigned 2012-01-16 · 13 yrs · Chartered Engineer
WB
William BegleyResigned director
Resigned 2003-05-28 · 2 yrs · President
KA
Kermet ApplewhiteResigned director
Resigned 2003-02-27 · 7 yrs · Consulting
RD
Reynolds DelgadoResigned director
Resigned 2003-02-27 · Consulting
PH
Pierre HibbleResigned director
Resigned 2002-04-09 · 11 yrs · Chartered Engineer
AW
Alan WyattResigned secretary
Resigned 2001-11-05 · 14 yrs
GS
Gordon ShepherdResigned secretary
Resigned 2000-08-30 · 1 yr · Finance Director
CJ
Christopher JohnsonResigned director
Resigned 2000-08-24 · 11 yrs · Chartered Engineer
PM
Peter MarshallResigned director
Resigned 2000-08-24 · 1 yr · Chartered Engineer
DS
Derek SayerResigned director
Resigned 2000-08-01 · Director
RP
Resigned 2000-08-01 · Director
IB
Iain BlatherwickResigned director
Resigned 2000-07-03 · Solicitor
DT
David TillyResigned secretary
Resigned 2000-07-03
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active