Pfi 2005 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPfi Para (Holdings) 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 94579221People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 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
RC
Rory William ChristieResigned director
Resigned 2017-06-30 · 1 yr · Director
WR
Wendy RapleyResigned secretary
Resigned 2015-12-01 · 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
CorpBrighton Secretary LtdResigned secretary
Resigned 2005-10-03
CorpBrighton Director LtdResigned director
Resigned 2005-10-03
BM
Bruce MelizanResigned director
Resigned 2005-10-03 · 5 yrs · Managing Director
GB
Gaynor Birley-SmithResigned director
Resigned 2005-10-03 · 1 yr · Operations Director
RV
Robert VinceResigned director
Resigned 2005-10-03 · 6 yrs · Civil Engineer
AR
Adrian RingroseResigned director
Resigned 2005-10-03 · 6 yrs · Director
SJ
Stephen JonesResigned director
Resigned 2005-10-03 · 11 yrs · Chartered Accountant
TJ
Timothy JonesResigned director
Resigned 2005-10-03 · 5 yrs · Director
JV
John VyseResigned director
Resigned 2005-10-03 · 2 yrs · Civil Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active