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Companies/01792063

Permasteelisa Collateral Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
TF
Mr Timothy Joseph FazioIndividual
Voting rights: over 25%, up to 50%

Notified 2020-12-30 · No cessation recorded

Source record 223819524
AB
Mr Andrew Mayer BurskyIndividual
Voting rights: over 25%, up to 50%

Notified 2020-12-30 · No cessation recorded

Source record 224457677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
PS
Philip SchuchCurrent director
Appointed 2021-03-23 · 5 yrs · Director
PB
Peter BaconCurrent director
Appointed 2021-03-23 · 5 yrs · Director
+5 others
Show 12 historical appointments
RB
Robert BeukersResigned director
Resigned 2017-05-01 · 3 yrs · Director
NC
Nicola CalzolariResigned director
Resigned 2016-10-07 · 4 yrs · Director
CZ
Cornelis ZijlmansResigned director
Resigned 2008-06-01 · 8 yrs · Construction
DS
Daniel SpindlerResigned secretary
Resigned 2001-12-07 · 10 yrs
GI
Giancarlo IovinoResigned director
Resigned 2001-12-07 · 6 yrs · Company Director
JP
James PizzeyResigned secretary
Resigned 1996-01-10 · 5 yrs · Financial Manager
RT
Robert TiethofResigned director
Resigned 1994-06-30 · 7 yrs · Company Director
LV
Lambertus Van De LindeResigned director
Resigned 1994-06-30 · 17 yrs · Company Director
BH
Binnert HiddingaResigned director
Resigned 1992-10-31 · 1 yr · Member Of The Board Of Management
TB
Theodorus BouwmanResigned director
Resigned 1992-10-31 · 1 yr · Member Of The Board Of Management
AC
Alistair CannonsResigned directorResigned secretary
Resigned 1992-10-31 · 3 yrs · Operations Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active