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Companies/02661909

Pinnerton Video Systems Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private 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
Torpedo Factory LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198837775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
FJ
Freddie JennerCurrent director
Appointed 2015-09-01 · 11 yrs · Director
+10 others
NC
Nicholas ClarkCurrent director
Appointed 2015-09-01 · 11 yrs · Director
+23 others
Show 11 historical appointments
DD
David DempseyResigned director
Resigned 2013-04-09 · 4 yrs · Sales Director
TP
Tracy PilleyResigned director
Resigned 2013-04-09 · 2 yrs · Accounts Manager
TP
Tracy PilleyResigned secretary
Resigned 1999-01-01 · 14 yrs
DC
Duncan CurryResigned director
Resigned 1992-11-01 · 28 yrs · Director
HW
Helen WardResigned secretary
Resigned 1992-11-01 · 5 yrs
GS
Gordon SmithResigned secretaryResigned director
Resigned 1992-03-01 · Engineer/Company Director
CorpCcs Secretaries LimitedResigned secretary
Resigned 1991-11-11
CorpCcs Directors LimitedResigned director
Resigned 1991-11-11
WP
William PilleyResigned directorResigned secretary
Resigned 1991-11-11 · 24 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active