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Companies/07855245

Loqate Ltd.

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Gb Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11787699
Show 1 ceased record
Loqate IncCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 7573504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DD
Dev DhimanCurrent director
Appointed 2024-01-30 · 2 yrs · Director
+8 others
DW
David WardCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+24 others
AB
Annabelle BurtonCurrent secretary
Appointed 2021-04-01 · 5 yrs
+8 others
Show 6 historical appointments
NB
Nicholas BrownResigned director
Resigned 2017-04-03 · 5 yrs · Director
CC
Christopher ClarkResigned director
Resigned 2017-04-01 · 6 yrs · Chief Executive
JC
John ConstantinResigned secretary
Resigned 2015-04-27 · 5 yrs
RL
Richard LawResigned director
Resigned 2015-04-27 · 1 yr · Director
DW
David WilsonResigned director
Resigned 2015-04-27 · 6 yrs · Accountant
MT
Martin TurveyResigned director
Resigned 2011-11-21 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active