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Companies/04677393

Loopup Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 2016-08-02 · No cessation recorded

Source record 130456298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
TH
Thomas HughesCurrent director
Appointed 2003-02-25 · 23 yrs · Entrepreneur
+7 others
SF
Stephen FlavellCurrent director
Appointed 2003-02-25 · 23 yrs · Director
+10 others
Show 14 historical appointments
SH
Simon HealeyResigned director
Resigned 2020-12-01 · 1 yr · Director
SH
Simon HealeyResigned secretary
Resigned 2017-06-16 · 4 yrs
AK
Alastair KeatleyResigned secretary
Resigned 2016-02-02 · 1 yr
BM
Barmak MeftahResigned director
Resigned 2014-10-08 · 1 yr · Business Executive
MR
Michael ReynoldsResigned director
Resigned 2012-05-08 · 4 yrs · Director
NG
Nicolas Goulet WrightResigned director
Resigned 2007-01-16 · 9 yrs · Venture Capitalist
RB
Robert BaughResigned secretary
Resigned 2006-10-15 · 9 yrs
AS
Andrew ScottResigned director
Resigned 2006-07-05 · 10 yrs · Accountant
GC
Geoffrey CannonResigned director
Resigned 2004-09-21 · 5 yrs · Private Investor
DH
David HillResigned director
Resigned 2004-09-21 · Management Consultant
BW
Brian WellensResigned director
Resigned 2003-08-19 · 7 yrs · Finance
Resigned 2003-02-25
Resigned 2003-02-25
SF
Stephen FlavellResigned secretary
Resigned 2003-02-25 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active