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Companies/SC222822

Netlatch Limited

Private Limited Company · Dunfermline

ActiveUnited KingdomIncorporated 2001Private 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
Capital & Provincial (Realty) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 10523398
Show 1 ceased record
Troon Investment Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-18

Source record 10527458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SF
Saul FormanCurrent secretary
Appointed 2015-11-12 · 10 yrs
+1 other
GR
Gavin RabinowitzCurrent director
Appointed 2015-10-20 · 10 yrs · None
+33 others
SF
Saul FormanCurrent director
Appointed 2015-10-20 · 10 yrs · None
+53 others
NL
Nigel LauerCurrent director
Appointed 2007-11-19 · 18 yrs · Director
+15 others
Show 6 historical appointments
AF
Adam FormanResigned director
Resigned 2015-10-20 · 4 yrs · None
ED
Eliahu DwekResigned secretary
Resigned 2008-04-21 · 7 yrs
MS
Michael SaundersResigned director
Resigned 2007-11-19 · 8 yrs · Director
NW
Nicole WittenbergResigned directorResigned secretary
Resigned 2007-05-28 · Director
EW
Emmanuel WittenbergResigned director
Resigned 2001-09-21 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active