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Companies/09278104

Prz Realisations (2) 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

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-16 · No cessation recorded

Source record 118804901
Show 3 ceased records
Papa Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-20

Source record 106988659
DB
Mr David BondermanIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-30

Source record 111646468
JC
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-30

Source record 119102215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CorpCi Milan LimitedCurrent director
Appointed 2020-12-16 · 5 yrs
+3 others
DC
Dean ChallengerCurrent director
Appointed 2020-12-16 · 5 yrs · Director
+6 others
KJ
Karen JonesCurrent director
Appointed 2018-05-12 · 8 yrs · Company Director
+17 others
Show 15 historical appointments
AC
Antonio CapoResigned director
Resigned 2020-06-25 · Director
DH
David HaimesResigned director
Resigned 2019-05-03 · 1 yr · Non Executive Director
CH
Christopher HowellResigned director
Resigned 2018-10-15 · 1 yr · G5 Investor Director
MC
Michael ComishResigned director
Resigned 2018-01-30 · 2 yrs · Operations Director
PJ
Peter JamesResigned director
Resigned 2018-01-30 · 1 yr · Director
WA
Wayne ArthurResigned director
Resigned 2018-01-30 · Director
JH
Jon Hendry PickupResigned director
Resigned 2016-07-25 · 1 yr · Chief Executive
DN
David NivenResigned director
Resigned 2015-03-01 · 1 yr · Business Advisor
DE
Dirk EllerResigned director
Resigned 2015-02-02 · 5 yrs · Investment Professional
AM
Alan MillarResigned secretary
Resigned 2015-02-02 · 1 yr
PS
Philippe SchneitterResigned director
Resigned 2015-02-02 · 1 yr · Investment Professional
AH
Abel HalpernResigned director
Resigned 2015-02-02 · 2 yrs · Investment Professional
JK
Jonathan KayeResigned director
Resigned 2015-02-02 · 1 yr · Restaurateur
JV
John ViolaResigned director
Resigned 2014-11-05 · None
RC
Ronald CamiResigned director
Resigned 2014-10-23 · General Counsel

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active