Cls Lloyds Avenue Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCls Uk Property Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-23 · No cessation recorded
Source record 111674628Show 1 ceased record
Cls Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-30 · Ceased 2020-09-23
Source record 117044465People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalDF+100 others
David FullerCurrent director
Appointed 2021-07-01 · 5 yrs · Director And Company Secretary
Show 12 historical appointments
HS
Henry StokesResigned director
Resigned 2026-01-05
SW
Simon WigzellResigned director
Resigned 2020-07-14 · Director
AK
Andrew KirkmanResigned director
Resigned 2019-07-01 · 6 yrs · Chief Financial Officer
EK
Erik KlotzResigned director
Resigned 2016-12-05 · Director
FW
Fredrik WidlundResigned director
Resigned 2016-12-05 · Director
SW
Simon WigzellResigned director
Resigned 2014-02-14 · 2 yrs · Company Director
RT
Richard TiceResigned director
Resigned 2013-06-25 · Chief Executive Officer
EK
Erik KlotzResigned director
Resigned 2013-06-25 · 3 yrs · Executive Vice Chairman
AM
Alain MilletResigned director
Resigned 2013-06-25 · 3 yrs · Group Treasurer
JW
John WhiteleyResigned director
Resigned 2013-06-25 · 6 yrs · Chief Financial Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active