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Companies/04345584

Langholm Capital Nominees 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
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 160004346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AB
Alistair BirdCurrent director
Appointed 2017-04-01 · 9 yrs · General Counsel
+2 others
NE
Neville EvansCurrent secretaryCurrent director
Appointed 2014-01-23 · 12 yrs
+2 others
AW
Albert WiegmanCurrent director
Appointed 2002-01-23 · 24 yrs · Investment Banker
+11 others
Show 7 historical appointments
AS
Anthony SillsResigned director
Resigned 2015-06-30 · 2 yrs · Director
PR
Paul RichingsResigned secretary
Resigned 2002-09-12 · 11 yrs
JL
Jens LorenzenResigned director
Resigned 2002-09-12 · 11 yrs · Private Equity Investment Man
AB
Andrew BeatonResigned directorResigned secretary
Resigned 2002-01-23 · 2 yrs · Venture Capital Investment
MH
Martin HendersonResigned secretary
Resigned 2001-12-27
BC
Brian CollettResigned director
Resigned 2001-12-27 · Company Director

Board profile

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