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Companies/05528759

Palms Agency 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-24 · No cessation recorded

Source record 111862391
Show 2 ceased records
AF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-24

Source record 112098838
LR
Mr Leigh Jonathon RyanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-24

Source record 112099616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
IS
Ian SutherlandCurrent director
Appointed 2023-06-28 · 3 yrs · Accountant
+67 others
SP
Stuart PenderCurrent director
Appointed 2021-02-24 · 5 yrs · Chair Person
+99 others
RH
Robert HamiltonCurrent director
Appointed 2021-02-24 · 5 yrs · Chartered Accountant
+38 others
Show 6 historical appointments
TG
Tom GhibaldanResigned director
Resigned 2021-02-24 · 2 yrs · Director
LR
Leigh RyanResigned director
Resigned 2012-07-30 · 8 yrs · Property Agent
AF
Andrew FieldingResigned director
Resigned 2012-07-30 · 8 yrs · Property Agent
ML
Michael LaweResigned director
Resigned 2005-08-05 · 6 yrs · Company Direrctor
PL
Patricia LoweResigned directorResigned secretary
Resigned 2005-08-05 · 7 yrs · Letting Agent

Board profile

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