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Companies/05994279

Pace Overseas Distribution Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 · 1 ceased
Arris Global Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · No cessation recorded

Source record 146141006
Show 1 ceased record
Pace Distribution (Overseas) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-01

Source record 138672036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
DZ
Daniel ZambranoCurrent director
Appointed 2024-01-09 · 2 yrs · Company Director
+14 others
LI
Lars IhlenCurrent director
Appointed 2024-01-09 · 2 yrs · Company Director
+12 others
Show 16 historical appointments
FA
Francois AllainResigned director
Resigned 2024-01-09 · Company Director
OD
Olga DamironResigned director
Resigned 2024-01-09 · 2 yrs · Company Director
JM
Jonathan MurphyResigned director
Resigned 2022-06-09 · 1 yr · Lawyer
JM
Jonathan MurphyResigned secretary
Resigned 2022-06-09 · 1 yr
AM
Alisdair MoreResigned director
Resigned 2020-03-19 · 3 yrs · Business Executive
MC
Michael CoppinResigned director
Resigned 2019-04-04 · 3 yrs · Business Executive
NS
Neil ShanklandResigned director
Resigned 2019-04-04 · Business Executive
AZ
Anthony ZuyderhoffResigned director
Resigned 2018-06-12 · Company Director
DP
David PottsResigned director
Resigned 2016-03-03 · 3 yrs · Businessman
SM
Stephen MccafferyResigned director
Resigned 2016-03-03 · 2 yrs · Businessman
BE
Belinda EllisResigned director
Resigned 2014-07-27 · 1 yr · Accountant
AD
Anthony DixonResigned director
Resigned 2014-04-07 · 1 yr · Lawyer
RS
Richard SleeResigned director
Resigned 2009-02-16 · 1 yr · Company Director
DE
Dawn EdwardResigned secretary
Resigned 2006-11-09 · 9 yrs
SM
Shane MccarthyResigned director
Resigned 2006-11-09 · 7 yrs · Company Director
IS
Ian SharpResigned director
Resigned 2006-11-09 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active