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Companies/05903110

Laser Tradeco Limited

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 5 ceased
AS
Mr Arno Anton SprengerIndividual
Trust-related control: Significant influence or control

Notified 2024-10-05 · No cessation recorded

Source record 120187485
EB
Mrs Edeltraud BeckIndividual
Trust-related control: Significant influence or control

Notified 2024-10-05 · No cessation recorded

Source record 120187483
AB
Mr Alexander James BakerIndividual
Trust-related control: Significant influence or control

Notified 2024-10-05 · No cessation recorded

Source record 120186697
MR
Mr Michael RepoluskIndividual
Trust-related control: Significant influence or control

Notified 2018-12-07 · No cessation recorded

Source record 117986952
Show 5 ceased records
AD
Miss Alicia DimitrovaIndividual
Trust-related control: Significant influence or control

Notified 2022-11-23 · Ceased 2024-10-05

Source record 106640300
YB
Mr Yehuda BarashiIndividual
Significant influence or control

Notified 2018-12-20 · Ceased 2018-12-20

Source record 110913609
AB
Mr Andrew BakerIndividual
Trust-related control: Significant influence or control

Notified 2018-12-20 · Ceased 2022-11-23

Source record 110190512
CG
Mr Christian GortIndividual
Trust-related control: Significant influence or control

Notified 2018-12-07 · Ceased 2024-10-05

Source record 117945218
Laser Hospitality LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · Ceased 2018-12-20

Source record 117607422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
CD
Christos DimitriadisCurrent director
Appointed 2018-03-29 · 8 yrs · Director
+155 others
Show 22 historical appointments
MG
Michael GallagherResigned director
Resigned 2017-12-20 · Finance Director
VV
Vincent VernierResigned secretary
Resigned 2017-10-06
VV
Vincent VernierResigned director
Resigned 2017-10-06 · Director Portfolio Management
JB
John BrennanResigned director
Resigned 2016-07-26 · 1 yr · Chief Executive Officer
DG
Darren GuyResigned director
Resigned 2016-07-26 · 1 yr · Director Of Finance
NM
Neal MorarResigned secretary
Resigned 2015-05-06 · 2 yrs
RG
Robert GrayResigned director
Resigned 2015-05-06 · 2 yrs · Director
NM
Neal MorarResigned director
Resigned 2015-05-06 · 2 yrs · Finance Director
SH
Steven HallResigned director
Resigned 2013-12-13 · 1 yr · Director
HF
Heiko FiggeResigned director
Resigned 2013-12-13 · 1 yr · Hotelier
NE
Nicholas EdwardsResigned director
Resigned 2012-12-18 · 2 yrs · Company Director
CF
Charles Ferguson DavieResigned director
Resigned 2012-12-18 · 2 yrs · Company Director
GS
Graham SidwellResigned director
Resigned 2007-01-26 · 6 yrs · Company Director
TS
Timothy SandersonResigned secretary
Resigned 2007-01-26 · 5 yrs
GS
Graham StanleyResigned director
Resigned 2007-01-26 · 6 yrs · Company Director
MG
Marc GilbardResigned director
Resigned 2007-01-26 · 8 yrs · Company Director
DG
David GuileResigned director
Resigned 2006-10-16 · Hotelier
RF
Robert Gordon FraserResigned directorResigned secretary
Resigned 2006-08-16 · Director
GS
Gerard SmithResigned director
Resigned 2006-08-16 · Hotelier
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-08-11
CorpInstant Companies LimitedResigned director
Resigned 2006-08-11

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active