Coral Pfi Holdings 2003 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-25 · No cessation recorded
Source record 133302681Show 2 ceased records
Interserve Investments LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-07 · Ceased 2017-07-25
Source record 129588969Interserve Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-07-25
Source record 132906736People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalCorpResolis LimitedCurrent secretary
Appointed 2023-04-03 · 3 yrs
Show 18 historical appointments
JM
Jennifer MckayResigned secretary
Resigned 2017-10-23 · 6 yrs
AC
Andrew ClappResigned director
Resigned 2017-06-30 · 1 yr · Director
RK
Richard KeenResigned secretary
Resigned 2016-02-01 · 1 yr
CF
Christopher FieldResigned director
Resigned 2009-03-09 · 8 yrs · Director
LS
Leigh SmerdonResigned secretary
Resigned 2006-12-04 · 8 yrs
TB
Resigned 2006-12-04 · 4 yrs · Company Secretary
DS
Douglas SutherlandResigned director
Resigned 2006-10-16 · 6 yrs · Civil Engineer
GB
Gaynor Birley-SmithResigned director
Resigned 2005-02-10 · 1 yr · Operations Director
SJ
Stephen JonesResigned director
Resigned 2004-06-10 · 13 yrs · Chartered Accountant
BM
Bruce MelizanResigned director
Resigned 2003-09-15 · 7 yrs · Managing Director
TJ
Timothy JonesResigned director
Resigned 2003-09-15 · 7 yrs · Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2003-06-30
CorpBrighton Director LtdResigned director
Resigned 2003-06-30
DM
David McevedyResigned director
Resigned 2003-06-30 · Accountant
RV
Robert VinceResigned director
Resigned 2003-06-30 · 9 yrs · Civil Engineer
AR
Adrian RingroseResigned director
Resigned 2003-06-30 · 9 yrs · Director
JV
John VyseResigned director
Resigned 2003-06-30 · 4 yrs · Civil Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active