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Companies/10778028

Listrac Intermediate Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-18 · No cessation recorded

Source record 130855508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MB
Matthew BairdCurrent director
Appointed 2018-11-26 · 7 yrs · Director
+3 others
JF
James FrankishCurrent director
Appointed 2017-12-14 · 8 yrs · Director
+2 others
Show 7 historical appointments
JT
Justin TydemanResigned director
Resigned 2018-06-04 · 5 yrs · None
MS
Matthew StevensResigned director
Resigned 2017-06-28 · 2 yrs · None
PM
Paul MarrinerResigned director
Resigned 2017-05-18 · 1 yr · Company Director
KF
Kevin Nigel FranklinResigned director
Resigned 2017-05-18 · Company Director
MR
Mark RedmanResigned director
Resigned 2017-05-18 · 1 yr · Private Equity Executive
DP
David PayneResigned director
Resigned 2017-05-18 · Private Equity Executive
ML
Martin Le HurayResigned director
Resigned 2017-05-18 · 1 yr · Private Equity Executive

Board profile

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