Linebush Iii Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOne Stop Stores LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-03-31 · No cessation recorded
Source record 7749282Show 1 ceased record
Linebush Iii Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-31
Source record 12177405People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
SB
Steven BlairResigned director
Resigned 2017-10-17 · 1 yr · Convenience Operations Development Direc
JM
Jonny McquarrieResigned director
Resigned 2017-10-17 · 1 yr · Convenience Retail Director
MW
Mark WilliamsResigned director
Resigned 2016-05-11 · 1 yr · Director
TC
Tracey ClementsResigned director
Resigned 2016-04-11 · 2 yrs · Customer Strategy And Insight Director
AK
Andrew KingResigned director
Resigned 2015-08-10 · 1 yr · Franchise Director, One-Stop
AR
Anthony ReedResigned director
Resigned 2011-04-04 · 4 yrs · Chief Executive
TB
Tracy BartonResigned director
Resigned 2011-03-19 · 1 yr · Hr Director
NB
Neil BythewayResigned director
Resigned 2011-03-19 · 2 yrs · Director
JL
Jonathan LloydResigned director
Resigned 2011-03-19 · 3 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2011-03-19 · 1 yr · Director
CW
Colin WalkerResigned director
Resigned 1997-08-01 · 13 yrs · Retired
SM
Susan MillsResigned director
Resigned 1997-08-01 · 13 yrs · Company Director
LF
Lee FurnessResigned director
Resigned 1997-08-01 · 13 yrs · Company Director
RM
Richard MiddletonResigned director
Resigned 1997-08-01 · 13 yrs · Accountant
GL
Geoffrey LurieResigned director
Resigned 1997-08-01 · 13 yrs · Solicitor
JM
John MillsResigned director
Resigned 1997-08-01 · 10 yrs · Company Director
RL
Richard LinsellResigned director
Resigned 1997-08-01 · 13 yrs · Company Director
MS
Resigned 1997-05-30 · 13 yrs · Company Director
NM
Nigel MillsResigned director
Resigned 1997-05-30 · 13 yrs · Company Director
LS
Lorraine SprouleResigned secretary
Resigned 1997-05-29
MS
Michael SpetchResigned director
Resigned 1997-05-29 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active