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Companies/05276508

Palomino World (UK) 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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-10 · No cessation recorded

Source record 119427927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
ET
Elizabeth TarnCurrent secretary
Appointed 2020-12-02 · 5 yrs
+66 others
JA
James AxelbyCurrent director
Appointed 2016-07-13 · 10 yrs · Director
+40 others
PW
Paul WillcockCurrent director
Appointed 2016-03-23 · 10 yrs · Director
+43 others
CL
Choong LeeCurrent director
Appointed 2010-12-01 · 15 yrs · Director
+3 others
KL
Kok LimCurrent director
Appointed 2006-01-27 · 20 yrs · Company Director
+6 others
Show 8 historical appointments
RS
Richard SalmondResigned director
Resigned 2011-10-17 · 4 yrs · Director
NP
Nicholas PerrinResigned director
Resigned 2010-12-01 · Finance Director
NG
Niamh GoddardResigned secretary
Resigned 2006-01-27 · 14 yrs · Company Secretary
JT
Justin TanResigned director
Resigned 2004-11-18 · 6 yrs · Company Director
PB
Peter BrooksResigned director
Resigned 2004-11-18 · 15 yrs · Company Director
Resigned 2004-11-03 · 1 yr
DP
David PudgeResigned director
Resigned 2004-11-03
AL
Adrian LevyResigned director
Resigned 2004-11-03 · Solicitor

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active