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Companies/03216358

Ligentia UK Limited

Other transportation support activities · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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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
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 9166321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
RP
Rakesh PatelCurrent secretary
Appointed 2017-03-31 · 9 yrs
+6 others
DG
Daniel GillCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
+5 others
RP
Rakesh PatelCurrent director
Appointed 2011-02-14 · 15 yrs · Company Director
+22 others
RJ
Richard JonesCurrent director
Appointed 1996-06-25 · 30 yrs · Director
+21 others
Show 12 historical appointments
CC
Christopher CargillResigned director
Resigned 2015-03-05 · Company Director
TL
Tommy LauResigned director
Resigned 2011-12-19 · 1 yr · Company Director
CE
Carl EnglishResigned director
Resigned 2010-09-29 · Company Director
DD
David DockrayResigned director
Resigned 2009-07-14 · 1 yr · Consultant
MH
Mehran Hossein NaviResigned secretary
Resigned 2004-04-26 · 12 yrs
NB
Nicholas BreareResigned director
Resigned 2004-04-26 · 6 yrs · Financial Director
JS
Julian SellarsResigned secretary
Resigned 2002-10-09 · 1 yr · Accountant
RM
Robert MarshallResigned director
Resigned 2002-06-26 · 12 yrs · Comoany Director
CN
Craig NelsonResigned secretary
Resigned 1999-10-14 · 2 yrs
SM
Stuart McleanResigned director
Resigned 1999-05-01 · 9 yrs · Director
DJ
Deborah JonesResigned directorResigned secretary
Resigned 1996-06-25 · 2 yrs · Accounts Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active