Company information:
Legend Investments Limited (No: 03245801)
Status: Dissolved
Industry Class: None
Current Director: VITTORIO BRAGUGLIA ( DOB: May-1970 From: Apr-2016 )
Current Director: MARCELL RUOFF ( DOB: Jun-1980 From: Oct-2017 )
Current Secretary: JONATHAN PHILIP REUBEN LIPMAN ( From: Jan-2014 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Sep-1996 To: Sep-1996 )
Resigned Director: DEREK CHRISTOPHER BROWN ( DOB: Nov-1943 From: Sep-1996 To: May-2002 )
Resigned Director: MATTHIAS END ( DOB: Oct-1974 From: Feb-2014 To: Apr-2016 )
Resigned Director: CHRISSI ROBERTA EVANS ( DOB: Sep-1962 From: May-2002 To: Feb-2006 )
Resigned Director: OSMAN ILYAS ( DOB: Mar-1976 From: Apr-2003 To: Oct-2004 )
Resigned Director: IAIN PAUL LARKINS ( DOB: Mar-1974 From: May-2005 To: Aug-2013 )
Resigned Director: JOHN ALAN MURRAY ( DOB: Oct-1944 From: Sep-1996 To: May-2002 )
Resigned Director: ALISTAIR DAVID REW ( DOB: Oct-1963 From: May-2002 To: Apr-2003 )
Resigned Director: IAN KENNETH SANDERSON ( From: Apr-2003 To: May-2005 )
Resigned Director: MICHAEL KEVIN WHITTINGTON ( DOB: Apr-1973 From: Dec-2012 To: Jul-2014 )
Resigned Director: DAVID NEIL WILLIAMSON ( DOB: Dec-1965 From: Jan-2006 To: Dec-2012 )
Resigned Secretary: SUZANNE BREWER ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: CHRISSI ROBERTA EVANS ( DOB: Sep-1962 From: May-2002 To: Feb-2006 )
Resigned Secretary: IAIN PAUL LARKINS ( DOB: Mar-1974 From: Feb-2006 To: Aug-2013 )
Resigned Secretary: JOHN ALAN MURRAY ( DOB: Oct-1944 From: Sep-1996 To: May-2002 )
Resigned Secretary: ALISTAIR DAVID REW ( DOB: Oct-1963 From: May-2002 To: Apr-2003 )
Persons of Significant Control:
Mercedes-Benz Retail Group Uk Limited, Mercedes-Benz Uk Ltd Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)