Lloyd'S Register Central And South America Limited
Private Limited Company
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLloyd's Register Group LimitedCorporate
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 137688158People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalJH
John HicksCurrent director
Appointed 2020-06-30 · 6 yrs · Executive
KP+21 others
Keith ProffittCurrent director
Appointed 2020-04-14 · 6 yrs · Director Of Financial Control And Operat
Show 25 historical appointments
EG
Efrain GarciaResigned director
Resigned 2020-06-30 · Commercial Management
AP
Andrew Richard PunterResigned director
Resigned 2018-10-05 · 4 yrs · Accountant
AW
Andrew WilliamsResigned director
Resigned 2018-03-31 · 3 yrs · Company Director
AG
Ashley GerrardResigned secretary
Resigned 2017-10-16 · 1 yr
TB
Timothy BowerResigned director
Resigned 2016-12-01 · 1 yr · Company Director
CC
Chad Colby BlakeResigned secretary
Resigned 2014-10-23 · 2 yrs
TP
Timothy ProtheroeResigned director
Resigned 2014-07-01 · 3 yrs · Company Director
JR
John RowleyResigned director
Resigned 2014-07-01 · 3 yrs · Company Director
MJ
Michael JamesResigned director
Resigned 2013-03-01 · 1 yr · Company Director
PH
Paul HuberResigned director
Resigned 2013-01-01 · 1 yr · Director
TB
Thomas BoardleyResigned director
Resigned 2013-01-01 · 5 yrs · Company Director
JW
John WishartResigned director
Resigned 2013-01-01 · 2 yrs · Company Director
TW
Timothy WhiteResigned secretary
Resigned 2012-11-01 · 1 yr
CC
Chad Colby BlakeResigned secretary
Resigned 2009-11-16 · 2 yrs
SP
Simon PottsResigned director
Resigned 2009-07-17 · 3 yrs · Company Director
JA
John AllerResigned director
Resigned 2007-06-06 · 1 yr · Company Director
AM
Alastair MarshResigned director
Resigned 2007-06-06 · 2 yrs · Accountant
MK
Michael KayserResigned director
Resigned 2006-06-22 · 1 yr · Accountant
JF
Jose FerreiraResigned director
Resigned 2006-06-22 · 10 yrs · Engineer
KG
Kevin GordonResigned director
Resigned 2006-06-22 · Financial Controller
PH
Paul HuberResigned director
Resigned 2003-11-17 · 3 yrs · Director
CL
Christopher LoughlinResigned director
Resigned 2003-06-23 · 2 yrs · Chief Operating Officer
MM
Michelle MullinsResigned secretary
Resigned 2003-05-22 · 6 yrs
RB
Robert BiddleResigned director
Resigned 2003-05-22 · Accountant
KP
Keith PoveyResigned director
Resigned 2003-05-22 · 13 yrs · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active