Princess Yachts (Holdings) Limited
Activities of extraterritorial organizations and bodies · Plymouth
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMayflower Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-15 · No cessation recorded
Source record 109627677People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalShow 20 historical appointments
GM
Graham Malcolm MaxaResigned director
Resigned 2023-09-26 · 1 yr · Director
BD
Benoit DauchinResigned director
Resigned 2020-12-01 · 2 yrs · Director
FH
Felix HauserResigned director
Resigned 2020-03-30 · 2 yrs · Director
NB
Nicolas BrunelResigned director
Resigned 2019-11-27 · 3 yrs · Director
DH
David HeidecornResigned director
Resigned 2019-09-26 · 3 yrs · Company Director
AB
Adrian BrattResigned director
Resigned 2017-03-14 · 6 yrs · Legal Counsel
AS
Antony SheriffResigned director
Resigned 2016-03-16 · 7 yrs · Company Director
CF
Caroline FolleasResigned director
Resigned 2014-12-24 · 1 yr · Company Director
PM
Philippe MellierResigned director
Resigned 2014-09-23 · 5 yrs · Company Chairman
PS
Paul SkipworthResigned director
Resigned 2014-09-23 · 1 yr · Company Director
AP
Alfonso PallaviciniResigned director
Resigned 2013-02-28 · 7 yrs · Director
ID
Ian DuffinResigned secretary
Resigned 2008-09-03 · 6 yrs · Director
DP
Daniel PietteResigned director
Resigned 2008-07-09 · 7 yrs · Chairman Managing Partner L Capital
AS
Alexandre SchmitzResigned director
Resigned 2008-07-09 · 4 yrs · Investment Director Of Cobepa SA
PH
Patrick HouelResigned director
Resigned 2008-07-09 · 11 yrs · Administration L Capital
CG
Christopher GatesResigned director
Resigned 2008-07-09 · 11 yrs · Director
DK
David KingResigned director
Resigned 2008-07-09 · 7 yrs · Director
PF
Philippe FranchetResigned director
Resigned 2008-02-20 · 11 yrs · Partner L Capital
EV
Eduardo VelascoResigned director
Resigned 2008-02-20 · 11 yrs · Investment Director L Capital
CorpHackwood Directors LimitedResigned director
Resigned 2007-10-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active