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Companies/05372624

Goldlatch Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
NM
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106470372
Show 1 ceased record
PW
Mr Paul Robert WhiteIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-20

Source record 105750750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
TP
Trevor PaytonCurrent secretary
Appointed 2018-03-31 · 8 yrs
+19 others
NM
Appointed 2017-10-06 · 9 yrs · Chartered Surveyor
+63 others
Show 13 historical appointments
PC
Paul ColeResigned secretary
Resigned 2017-10-30
WT
William TwemlowResigned director
Resigned 2017-10-06 · 3 yrs · Senior Associate - Investment Firm
SE
Samantha EvesResigned director
Resigned 2016-03-14 · 1 yr · Trust Manager
TR
Therese RyanResigned director
Resigned 2011-10-14 · 4 yrs · Trust Manager
SF
Stewart FlemingResigned director
Resigned 2010-01-27 · 7 yrs · Chartered Accountant
CB
Craig BrownResigned director
Resigned 2009-01-30 · Client Services Director
PC
Peter CromptonResigned director
Resigned 2008-01-14 · 7 yrs · Chartered Accountant
AO
Alan OatesResigned director
Resigned 2007-02-27 · Accountant
WH
Wyn HughesResigned director
Resigned 2006-12-15 · 1 yr · Company Director
YM
Yvonne MooreResigned director
Resigned 2006-01-05 · 1 yr · Manager
ED
Emer DowlingResigned director
Resigned 2005-03-14 · 12 yrs · Chartered Secretary
AA
Andrew AshResigned director
Resigned 2005-03-14 · 1 yr · Chartered Banker

Board profile

People with appointments
2
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active