Promede Limited
Development of building projects · Harrow
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTlc Group 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 157549955People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
SP
Shivaan PopatResigned director
Resigned 2018-10-01 · 6 yrs · Company Director
WN
William NealResigned director
Resigned 2017-11-01 · 1 yr · Company Director
AM
Andrew MangionResigned director
Resigned 2015-01-15 · 1 yr · Chief Operating Officer
JS
Jacqueline SmithResigned director
Resigned 2014-05-01 · Chief Operations Officer
AJ
Amanda JacksonResigned director
Resigned 2012-10-29 · 2 yrs · Operations Director
JA
Jennifer AcresResigned director
Resigned 2010-06-21 · 1 yr · Director
LC
Lynn ClaydonResigned director
Resigned 2010-06-21 · Director
WG
William GibbonsResigned director
Resigned 2007-04-01 · 3 yrs · Director
JB
John BaxterResigned secretary
Resigned 2006-05-10 · 5 yrs
DP
Dolar PopatResigned director
Resigned 2006-05-10 · 4 yrs · Director
CorpA C Directors LimitedResigned director
Resigned 2006-04-19
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active