39 Qgg Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCS
Charoen SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 140337300KS
Khunying Wanna SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 140337582People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalRH+12 others
Rebecca Hollants Van LoockeCurrent director
Appointed 2023-02-28 · 3 yrs · Chief Operating Officer
Show 12 historical appointments
BC
Boon ChanResigned director
Resigned 2020-08-19 · 4 yrs · Chief Operating Officer
MF
Meei FooResigned director
Resigned 2019-05-15 · 1 yr · Chief Financial Officer
PC
Peng ChoeResigned director
Resigned 2011-12-08 · 7 yrs · Chief Executive Officer
KC
Khong ChiaResigned director
Resigned 2011-12-08 · 12 yrs · Chief Financial Officer
FC
Fook CheongResigned director
Resigned 2011-12-08 · 2 yrs · Company Secretary
DN
Diana NdirwaResigned secretary
Resigned 2011-12-08 · 11 yrs
GB
Gustaaf BakkerResigned director
Resigned 2011-12-08 · 11 yrs · Chief Executive Officer
CorpJpcors LimitedResigned secretary
Resigned 2006-10-13
CorpJpcord LimitedResigned director
Resigned 2006-10-13
BC
Resigned 2006-10-13 · 5 yrs · Company Director
CY
Cheryl YeowResigned director
Resigned 2006-10-13 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active