2020410 Limited
Company 02020410 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sharon Dunn Director · appointed 2017
8.8y median 8.8y
average tenure
8.8y
longest tenure
Directors past 6 years
- Sharon Dunn Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Commercial Management (Retail) Limited 1 shared director
- Castletown Property Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02020410 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/05/1986 |
| Address | 14 BONHILL STREET, LONDON, EC2A 4BX |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LJ Capital LTD ceased 2018-07-18
50-75% shares (trust), 50-75% voting (trust) · notified 2017-03-10 - Quadrangle Trustee Services Limited ceased 2018-07-18
significant influence (trust) · notified 2017-03-10
Officers (31)
- Sharon Dunn Director · appointed 2017
- Kleino Limited Corporate-director · appointed 2017
- Summerhill Secretaries (Isle of MAN) Limited Corporate-secretary · appointed 2017
Show 28 former officers
- Selusiwe Mdlalose Director · appointed 2017 · resigned 2017
- Michael Andrew Pritchard Secretary · appointed 2014 · resigned 2017
- Graeme John Dell Director · appointed 2014 · resigned 2017
- Francesco Loredan Director · appointed 2013 · resigned 2014
- Jean-Baptiste Wautier Director · appointed 2012 · resigned 2013
- Andrew James Tompsett Newington Director · appointed 2008 · resigned 2010
- Jens Michael Reidel Director · appointed 2008 · resigned 2010
- Raymond Svider Director · appointed 2007 · resigned 2014
- Stefano Pietro Quadrio Curzio Director · appointed 2004 · resigned 2017
- Lucien Charles Nicolet Director · appointed 2001 · resigned 2003
- Andre Francois-Poncet Director · appointed 2000 · resigned 2001
- Raymond Mathieu Ely Svider Director · appointed 1999 · resigned 2000
- Michael Andrew Twinning Secretary · appointed 1996 · resigned 2014
- Otto Walraven Van Der Wyck Secretary · appointed 1996 · resigned 2001
- Christine Anne Pohlen Secretary · appointed 1995 · resigned 1996
- Lord (James Roger Crompton) Lupton Director · appointed 1994 · resigned 1995
- Christopher Ross Maguire Kemball Director · appointed 1992 · resigned 1994
- John Ashton Dare Director · appointed 1992 · resigned 1995
- Simon Dan Palley Director · appointed 1991 · resigned 2007
- Andrew Marmaduke Lane Tuckey Director · resigned 1995
- Richard Anderson Onians Director · resigned 1992
- Miles James Rivett Carnac Director · resigned 1992
- Michel Bernard Guillet Director · resigned 2004
- Patrice Hoppenot Director · resigned 2004
- Jeffrey Leonard Bolton Secretary · resigned 1995
- Robin David Broadley Director · resigned 1992
- John Downing Burgess Director · resigned 2005
- Jens Thomas Lueck Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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