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Connacht Spv 1 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123086764
Eurazeo S.E.Corporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123096558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
MF
Marc FrappierCurrent director
Appointed 2015-12-16 · 10 yrs · None
+1 other
CF
Conor FlanaganCurrent secretary
Appointed 2014-08-01 · 12 yrs
PF
Patrick FahertyCurrent director
Appointed 2014-03-31 · 12 yrs · Commercial Director
+4 others
PW
Patrick WaldronCurrent director
Appointed 2012-09-19 · 14 yrs · Chief Executive
+3 others
Show 11 historical appointments
AJ
Asad JumabhoyResigned director
Resigned 2014-11-01 · 1 yr · Director
CC
Catriona ConnaughtonResigned secretary
Resigned 2014-03-31
KJ
Kerry JenkinsResigned director
Resigned 2013-03-12 · 3 yrs · Director
DL
David LatterResigned director
Resigned 2013-02-15 · 2 yrs · Company Director
JM
John MooreResigned director
Resigned 2012-08-17 · 3 yrs · Company Chairman
MT
Mark TaylorResigned director
Resigned 2012-08-13 · 3 yrs · Investment Executive
JL
James LenaneResigned director
Resigned 2012-08-13 · 3 yrs · Investment Executive
Resigned 2012-08-07
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2012-08-07
VR
Victoria RankmoreResigned director
Resigned 2012-08-07 · Corporate Assistant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active