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Companies/09329429

Recordati UK Ltd

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-16 · No cessation recorded

Source record 176126524
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-15

Source record 176313469

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
AS
Anita SolankiCurrent director
Appointed 2026-04-29
PS
Patrick StandenCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+1 other
FP
Francesco PalombiCurrent director
Appointed 2022-08-01 · 4 yrs · Director
DP
Davide PaganoniCurrent director
Appointed 2022-08-01 · 4 yrs · Director
SP
Scott PescatoreCurrent director
Appointed 2022-03-16 · 4 yrs · Director
Show 9 historical appointments
BP
Bruno ParentiResigned director
Resigned 2022-08-01 · 3 yrs · Director
LL
Luigi LonginottiResigned director
Resigned 2022-08-01 · 3 yrs · Director
FT
Frank ThielResigned director
Resigned 2021-06-04 · Director
DK
Dev KumarResigned director
Resigned 2017-10-02 · 5 yrs · Head Of Legal And Compliance
LM
Lee MorleyResigned director
Resigned 2015-05-11 · 6 yrs · Ceo
BM
Bryan MortonResigned director
Resigned 2015-03-20 · 6 yrs · Director
EJ
Emma JohnsonResigned director
Resigned 2015-01-07 · 7 yrs · Director
TS
Toby SykesResigned director
Resigned 2014-11-26 · Financial Investor
PV
Petri VainioResigned director
Resigned 2014-11-26 · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active