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Companies/08107698

Pag Italy Holdings Limited

Activities of head offices · Leicester

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Pag International 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 115645785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SM
Simon MoorhouseCurrent secretary
Appointed 2023-07-13 · 3 yrs
+40 others
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
GN
Gerard NieuwenhuysCurrent director
Appointed 2012-06-15 · 14 yrs · Company Director
+83 others
Show 5 historical appointments
AC
Adam CollinsonResigned director
Resigned 2013-09-27 · 9 yrs · Finance Director
TT
Teruhisa TanakaResigned director
Resigned 2013-02-28 · None
AC
Adam CollinsonResigned secretary
Resigned 2013-02-28 · 10 yrs
SE
Shigeo EnomotoResigned director
Resigned 2013-02-28 · None

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active