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Companies/07022553

Innotrade Limited

Private Limited Company · Cheshunt

ActiveUnited KingdomIncorporated 2009Private 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 · 5 ceased
AL
Significant influence or control

Notified 2019-10-29 · No cessation recorded

Source record 185586812
Show 5 ceased records
WL
Mr William LibmanIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-10-29 · Ceased 2023-03-27

Source record 189417384
RL
Mr Robert LibmanIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-10-29 · Ceased 2023-03-27

Source record 189417391
DN
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-07-25 · Ceased 2019-10-29

Source record 189933358
PN
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-07-25 · Ceased 2019-10-29

Source record 189933472
Innotrade Sourcing LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2017-07-25

Source record 192747294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AL
Andrew LibmanCurrent director
Appointed 2019-10-29 · 6 yrs · None
+2 others
GB
Gavin BraineCurrent director
Appointed 2019-10-29 · 6 yrs · None
+5 others
Show 7 historical appointments
NN
Nathan NeumannResigned director
Resigned 2018-06-05 · 1 yr · Director
JD
Joanna DowlingResigned director
Resigned 2017-12-13 · 1 yr · Director
MN
Max NeumannResigned director
Resigned 2017-12-13 · 1 yr · Director
PN
Paul NeumannResigned director
Resigned 2010-09-22 · 9 yrs · Director
BK
Barbara KahanResigned director
Resigned 2009-09-17 · Director
PN
Paul NeumannResigned secretary
Resigned 2009-09-17 · 10 yrs
DN
Daniel NeumannResigned director
Resigned 2009-09-17 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active