Listrac Midco 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 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-26 · No cessation recorded
Source record 10710375Show 1 ceased record
Listrac Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-15 · Ceased 2017-05-26
Source record 4654119People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
PK
Peter KiernanResigned director
Resigned 2019-10-22 · 2 yrs · Director
MB
Matthew BairdResigned director
Resigned 2018-11-26 · 3 yrs · Director
JT
Justin TydemanResigned director
Resigned 2018-06-04 · 4 yrs · None
JF
James FrankishResigned director
Resigned 2017-12-14 · 4 yrs · Director
MS
Matthew StevensResigned director
Resigned 2017-06-28 · 2 yrs · None
ML
Martin Le HurayResigned director
Resigned 2012-07-26 · 6 yrs · Private Equity Executive
PM
Paul MarrinerResigned director
Resigned 2012-07-26 · 6 yrs · Company Director
FD
Frances DaleyResigned director
Resigned 2012-07-26 · Director
MR
Michael RedmanResigned director
Resigned 2012-05-25 · 6 yrs · Private Equity Executive
DP
David PayneResigned director
Resigned 2012-05-25 · 5 yrs · Private Equity Executive
VR
Victoria RankmoreResigned director
Resigned 2012-04-26 · Corporate Assistant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active