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Companies/SC100833

Lts International Limited

Private Limited Company · Penicuik

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
SG
Shares: over 50%, up to 75%

Notified 2016-12-31 · Ceased 2018-10-10

Source record 8505322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
PD
Per DavelidCurrent director
Appointed 2018-10-10 · 7 yrs · International Director
+5 others
CB
Carsten BoesenCurrent director
Appointed 2018-10-10 · 7 yrs · Managing Director
+1 other
SG
Scott GellerCurrent director
Appointed 2010-11-29 · 15 yrs · Business Development Director
PA
Patrick AbbotCurrent director
Appointed 2007-08-07 · 19 yrs · Development Consultant
Show 19 historical appointments
KK
Kresten KlochResigned director
Resigned 2018-10-10 · 5 yrs · Finance Director
TL
Tor LundstromResigned director
Resigned 2018-10-10 · 6 yrs · Business Unit Director
JM
John MayhewResigned director
Resigned 2014-10-01 · 4 yrs · Director
ZH
Zoe HydeResigned director
Resigned 2013-01-01 · 2 yrs · Finance Director
AF
Alexander ForbesResigned director
Resigned 2009-10-01 · 1 yr · Consultant
FM
Frank McmorrowResigned director
Resigned 2002-01-30 · 2 yrs · Chartered Accountant
HR
Heather RobisonResigned secretaryResigned director
Resigned 2001-04-16 · 10 yrs · Chartered Accountant
JG
Julian GayferResigned director
Resigned 2000-04-17 · 3 yrs · Consultant
JC
John CantrillResigned director
Resigned 1997-04-18 · 4 yrs · Consultant
MH
Michael HarrisonResigned director
Resigned 1992-04-15 · 11 yrs · Manager
RM
Richard MuckartResigned director
Resigned 1992-04-15 · 5 yrs · Investment Manager & Actuary
RE
Robert ElyResigned director
Resigned 1990-08-01 · 2 yrs · Head Of Public Affairs
AF
Alastair FraserResigned director
Resigned 1988-12-31 · 12 yrs · Forestry Consultant
MB
Martyn BaguleyResigned director
Resigned 1988-12-31 · 2 yrs · Forestry Consultant
IC
Ian ClubbResigned director
Resigned 1988-12-31 · 2 yrs · Chartered Accountant
MB
Michael BirchmoreResigned director
Resigned 1988-12-31 · 8 yrs · Forestry Consultant
CI
Christopher InglisResigned directorResigned secretary
Resigned 1988-12-31 · 25 yrs · Forestry Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active