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Companies/03485614

Prl Realisations 1 Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
JR
Mr Jamie ReynoldsIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 156190929
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 156191109
Show 1 ceased record
KK
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-26

Source record 156190927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
PU
Phillip UllmannCurrent director
Appointed 2006-09-13 · 20 yrs · Group Managing
+62 others
Show 18 historical appointments
CK
Chris KenneallyResigned director
Resigned 2015-09-17 · 4 yrs · Director
SK
Steven KirkpatrickResigned director
Resigned 2014-04-10 · 1 yr · Director
JU
Jack UllmannResigned director
Resigned 2014-04-10 · 6 yrs · Director
AC
Alan ConnorResigned secretary
Resigned 2009-01-23 · 11 yrs · Director
MG
Mark GarrattResigned secretaryResigned director
Resigned 2006-12-19 · 2 yrs · Director
MU
Marianne UllmannResigned director
Resigned 2006-12-19 · 7 yrs · Director
LP
Lorraine PercivalResigned director
Resigned 2006-04-28 · 7 yrs · Company Director
RT
Russell TillerResigned director
Resigned 2003-12-22 · 2 yrs · Director
NM
Nicholas ManleyResigned directorResigned secretary
Resigned 2003-04-01 · 3 yrs · Accountant
AL
Andrew LewisResigned director
Resigned 2000-03-31 · 6 yrs · Recruitment Consultant
Resigned 1997-12-24
JJ
Julia JohnsonResigned directorResigned secretary
Resigned 1997-12-24 · 8 yrs · Recruitment
DS
Derek SkeltonResigned director
Resigned 1997-12-24 · 8 yrs · Recruitment Consultant
TW
Terence WarrenResigned director
Resigned 1997-12-24 · 8 yrs · Managing Director
MD
Mark DiskinResigned director
Resigned 1997-12-24 · 8 yrs · Director

Board profile

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