Lecta Limited
Other business support service activities n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-07-16 · No cessation recorded
Source record 151823350Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-15 · Ceased 2020-02-04
Source record 155476822People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalDB
Dominique BinetCurrent director
Appointed 2020-07-16 · 6 yrs · Director
Show 12 historical appointments
JN
Johan NellbeckResigned director
Resigned 2024-07-24 · 1 yr · Company Director
GV
Gilles Van NieuwenhuyzenResigned director
Resigned 2022-03-01 · 4 yrs · Company Director
GG
Georges GravanisResigned director
Resigned 2022-01-01 · 4 yrs · Company Director
DS
Dermot SmurfitResigned director
Resigned 2020-07-16 · 3 yrs · Director
MC
Marco CasiraghiResigned director
Resigned 2020-07-16 · 5 yrs · Director
FA
Francisco Abad MarturetResigned director
Resigned 2020-07-16 · 5 yrs · Director
AM
Andrea MinguzziResigned director
Resigned 2020-02-19 · Chairman And Chief Financial Officer
EQ
Eduardo Querol SolaResigned director
Resigned 2020-02-19 · 2 yrs · Chief Executive
ED
Eugene DavisResigned director
Resigned 2020-02-19 · Self Employed
JC
Jason ClarkeResigned director
Resigned 2020-02-19 · Retired
CD
Christian DigemoseResigned director
Resigned 2020-02-03 · Director
JL
Jonathon LunnResigned director
Resigned 2020-01-15 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 70
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active