Ligtas Services Limited
Private Limited Company · Cardiff
Active - Proposal to Strike offUnited 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 · 1 ceasedLigtas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-07-09 · No cessation recorded
Source record 215751775Show 1 ceased record
Alcumus Psm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-09
Source record 211731585People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
SJ
Simon JonesResigned director
Resigned 2019-07-09 · 3 yrs · Technical Director
TJ
Timothy JacksonResigned director
Resigned 2019-06-21 · Chief Financial Officer
SC
Suzie ChetriResigned secretary
Resigned 2019-01-24
KC
Ken CoveneyResigned director
Resigned 2016-07-01 · 1 yr · Cfo
AF
Alyn FranklinResigned director
Resigned 2015-07-01 · 4 yrs · Chief Executive Officer
AS
Arthur StringerResigned secretary
Resigned 2014-12-22 · 1 yr
MS
Martin SmithResigned director
Resigned 2014-12-22 · 2 yrs · Director
AS
Arthur StringerResigned director
Resigned 2014-12-22 · 1 yr · Director
BS
Beatriz ShorrockResigned director
Resigned 2012-04-05 · 5 yrs · Director
RE
Richard EdwardsResigned director
Resigned 2007-02-26 · 11 yrs · Company Director
JS
Jacqueline ScottResigned director
Resigned 2003-09-18
SS
Stephen ScottResigned secretary
Resigned 2003-09-18
SM
Susan MorrisResigned director
Resigned 2003-09-18 · 11 yrs · Consultant
PM
Resigned 2003-09-18 · 11 yrs · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active