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Companies/05162961

Danetre Pfi Holding Company Limited

Other service activities n.e.c. · Bristol

ActiveUnited KingdomIncorporated 2004Private 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
Semperian Health Projects LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134166970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
LF
Louis FaleroCurrent director
Appointed 2022-11-01 · 3 yrs · Fund Manager
+51 others
AR
Alan RitchieCurrent director
Appointed 2019-06-14 · 7 yrs · Company Director
+93 others
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2008-06-30 · 18 yrs
+210 others
Show 16 historical appointments
EL
Emma LancasterResigned director
Resigned 2021-02-15 · 4 yrs · Director
DF
Desmond Mark FrenchResigned director
Resigned 2019-11-21 · 1 yr · Company Director
GB
Gary BrownResigned director
Resigned 2019-04-01 · Engineer
KM
Kenneth MclellanResigned director
Resigned 2014-10-01 · 4 yrs · Regional Project Director
RS
Russell SparksResigned director
Resigned 2014-06-27 · 3 yrs · Chartered Accountant
RL
Richard LittleResigned director
Resigned 2014-04-30 · 8 yrs · Investment Director
HP
Harvey PownallResigned director
Resigned 2012-09-03 · 2 yrs · Company Director
CB
Christopher BlundellResigned director
Resigned 2008-06-30 · 4 yrs · Regional Director
RM
Russell ManleyResigned director
Resigned 2008-06-30 · 3 yrs · Investment Director
JB
John BarrettResigned director
Resigned 2007-02-01 · 1 yr · Director Of Finance
RC
Roger CoomberResigned director
Resigned 2006-09-29 · Director
DH
David HoneymanResigned director
Resigned 2005-12-01 · Financial Controller
IW
Ian WhitehouseResigned director
Resigned 2004-08-16 · 1 yr · Company Director
AA
Andrew AndreouResigned director
Resigned 2004-08-16 · 3 yrs · Company Director
GP
Gloria PopeResigned secretary
Resigned 2004-08-16 · 3 yrs · Company Secretary
CorpPinsent Masons Director LimitedResigned director
Resigned 2004-06-25

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active