GB
Lma (Holdings) Limited
Status:
Active
Notified: 20/12/2018
Companies House Number: 11501266
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Wallace, Richard Edmund
Status:
Ceased
Notified: 06/04/2016
Ceased: 20/12/2018
Date of Birth: 07/1976
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Wallace, Simon Peter
Status:
Ceased
Notified: 06/04/2016
Ceased: 20/12/2018
Date of Birth: 12/1973
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Borkhataria, Nirmal Kumar
Liverpool, England
Status:
Active
Notified: 25/02/2022
Date of Birth: 03/1961
Occupation: Cfo And Ned
Role: Director
Country of Residence: England
Nationality: British
Downing, Niamh
Liverpool, England
Status:
Active
Notified: 25/02/2022
Date of Birth: 08/1973
Occupation: Provost And Deputy Vice Chancellor
Role: Director
Country of Residence: England
Nationality: British
El Ghali Senhaji, Kamil
Liverpool, United Kingdom
Status:
Active
Notified: 28/09/2023
Occupation: Director
Role: Director
Country of Residence: France
Nationality: French
Ferrand, Sebastien
Liverpool, England
Status:
Active
Notified: 18/12/2023
Occupation: Director Of Development
Role: Director
Country of Residence: France
Nationality: French
Lanigan, Daniel Patrick
Liverpool, England
Status:
Active
Notified: 11/12/2023
Occupation: Chief Commercial Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British,American
Wallace, Richard Edmund
Liverpool, England
Status:
Active
Notified: 19/02/2014
Date of Birth: 07/1976
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Wallace, Simon Peter
Liverpool, England
Status:
Active
Notified: 15/05/2009
Date of Birth: 12/1973
Occupation: Manager
Role: Director
Country of Residence: England
Nationality: British
Downing, Niamh, Professor
Liverpool, England
Status:
Ceased
Notified: 25/02/2022
Ceased: 22/11/2023
Occupation: Provost And Deputy Vice Chancellor
Role: Director
Country of Residence: England
Nationality: British
Mourgue D'Algue, Bruno
Liverpool, England
Status:
Ceased
Notified: 14/07/2021
Ceased: 29/09/2023
Date of Birth: 02/1973
Occupation: Director
Role: Director
Country of Residence: France
Nationality: French,British
Salmon, Philippe
Liverpool, England
Status:
Ceased
Notified: 25/02/2022
Ceased: 28/09/2023
Date of Birth: 04/1987
Occupation: Head Of Fp&a
Role: Director
Country of Residence: France
Nationality: French