Linteum (Willesden) Holdings Limited
Activities of head offices · Preston
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAberdeen Infrastructure Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 14362290People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpPario LimitedCurrent secretary
Appointed 2016-04-21 · 10 yrs
Show 17 historical appointments
MG
Marcel Grote GanseyResigned director
Resigned 2022-05-09 · 3 yrs · Director
KS
Kenneth SimpsonResigned director
Resigned 2017-09-30 · 4 yrs · Investment Manager
NC
Nicola CovingtonResigned director
Resigned 2016-04-21 · 1 yr · Investment Manager
FK
Fabrice Kun DarboisResigned director
Resigned 2014-11-20 · 1 yr · Senior Analyst
IB
Ion BalfourResigned director
Resigned 2014-11-20 · 7 yrs · Investment Manager
AW
Adam WaddingtonResigned director
Resigned 2013-06-28 · 1 yr · Investment Director
AR
Angela RoshierResigned director
Resigned 2013-06-24 · 1 yr · Finance
MS
Michael SteenbergenResigned director
Resigned 2008-11-28 · 4 yrs · Portfolio Manager
PN
Paul NashResigned director
Resigned 2008-11-28 · 4 yrs · Fund Manager
WB
Wim BlaasseResigned director
Resigned 2008-04-02 · Managing Director
EK
Engel KoolhaasResigned director
Resigned 2008-04-02 · 3 yrs · Fund Manager
GF
Graham FarrantResigned director
Resigned 2007-02-06 · 1 yr · Chief Executive
CR
Christopher ReevesResigned director
Resigned 2004-08-20 · 2 yrs · Director
JM
James Mills WebbResigned director
Resigned 2004-08-20 · 3 yrs · Executive
JJ
John JonesResigned director
Resigned 2004-08-20 · 3 yrs · Director
DS
Resigned 2004-08-20 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active