Lvs Diversity Seller Share Limited
Activities of mortgage finance companies · London
DissolvedUnited KingdomIncorporated 2013
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAllianz SeCorporate
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 128291601People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpJoint Corporate Services LimitedCurrent director
Appointed 2018-01-12 · 8 yrs
KN+10 others
Kenneth NickCurrent director
Appointed 2018-01-12 · 8 yrs · General Counsel, Chief Compliance Office
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2013-03-18 · 13 yrs
Show 8 historical appointments
CB
Crager BoardmanResigned director
Resigned 2018-01-12 · 3 yrs · Chief Operating Officer
NS
Nita SavjaniResigned director
Resigned 2018-01-12 · 7 yrs · Director
VM
Veronique MenardResigned director
Resigned 2016-09-14 · 1 yr · Financial Controller
GW
Griff WinkerResigned director
Resigned 2014-10-23 · 3 yrs · Banker
LG
Lee GallowayResigned director
Resigned 2013-03-26 · 3 yrs · Portfolio Manager
JG
James GilbertResigned director
Resigned 2013-03-26 · 1 yr · Portfolio Manager
AL
Adrian LevyResigned director
Resigned 2013-03-18 · Solicitor
DP
David PudgeResigned director
Resigned 2013-03-18 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active