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Companies/01898805

A.b.l. Perpack (1985) Limited

Agents specialized in the sale of other particular products · London

ActiveUnited KingdomIncorporated 1985Private 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 · 0 ceased
AD
Mr Albert Elis Douer MishaanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140038232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
JG
Joan Guicciardi HeerCurrent director
Appointed 2010-06-02 · 16 yrs · Fiduciary Manager
+1 other
Show 14 historical appointments
NE
Nimrod EnglesbergResigned director
Resigned 2019-07-16 · Sales And Marketing Manager
CF
Chaim FrimanResigned directorResigned secretary
Resigned 2010-06-02 · 8 yrs · General Manager
SH
Sergio HeerResigned director
Resigned 2003-09-22 · 9 yrs · General Manager
RS
Rodolfo SchmidResigned director
Resigned 2003-09-22 · 6 yrs · General Manager
DC
Daniel CohenResigned director
Resigned 2003-09-22 · 6 yrs · Marketing Manager
SC
Shalva CohenResigned director
Resigned 1995-05-01 · 8 yrs · Company Director
DC
Dani CohenResigned secretary
Resigned 1995-04-26 · 15 yrs · Company Manager
NH
Neil Hales JerkinsResigned secretary
Resigned 1994-10-20 · Company Secretary
MP
Martyn PerryResigned secretary
Resigned 1993-04-20 · 1 yr · Accountant
SH
Sergio HeerResigned director
Resigned 1991-12-31 · 8 yrs · Company Director
WT
Wolfgang ThomasResigned director
Resigned 1991-12-31 · 3 yrs · Company Director
MT
Milena ThomasResigned director
Resigned 1991-12-31 · 3 yrs · Company Director
AF
Anthony FosterResigned secretary
Resigned 1991-12-31 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active