Latitude Bidco Limited
Private Limited Company · Liverpool
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLatitude Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-10 · No cessation recorded
Source record 125613870People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
MB
Mark BraundResigned director
Resigned 2022-02-28 · Director
CA
Christopher AllanResigned director
Resigned 2021-01-21 · 2 yrs · Director
PF
Perry FawcettResigned director
Resigned 2019-09-12 · 1 yr · Director
TR
Trevor RollsResigned director
Resigned 2019-04-01 · 2 yrs · Director
CG
Christopher GoughResigned director
Resigned 2019-04-01 · 2 yrs · Director
TG
Timothy GreenResigned director
Resigned 2018-06-18 · Chief Executive Officer
NL
Nicholas LeeResigned director
Resigned 2018-06-18 · 7 yrs · Chief Financial Officer
NL
Nicholas LeeResigned secretary
Resigned 2018-05-31 · 7 yrs
AH
Andrew Howlett BoltonResigned director
Resigned 2018-05-10 · Director
FC
Fernando ChuecaResigned director
Resigned 2018-05-10 · Investment Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active