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Companies/09355913

Leonardo Heathrow Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2014Private 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
DF
Mr David FattalIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 8066052
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 308642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
EB
Emmet BerginCurrent secretary
Appointed 2024-11-12 · 1 yr
+31 others
RN
Ronen NissenbaumCurrent director
Appointed 2022-06-22 · 4 yrs · Chief Executive
+62 others
DG
Darren GuyCurrent director
Appointed 2022-06-22 · 4 yrs · Finance Director
+71 others
Show 2 historical appointments
DR
Daniel RogerResigned director
Resigned 2014-12-15 · 7 yrs · Company Director
SS
Saar SharonResigned director
Resigned 2014-12-15 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active