G 3120 Collins Parent Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedG 3120 Collins Parent Topco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-12-30 · No cessation recorded
Source record 179124373Show 2 ceased records
Patron Capital Advisers LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-05
Source record 177464577Queensgate Generator S.A.R.LCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-12-30
Source record 178685937People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
MO
Michael O MahoneyResigned director
Resigned 2025-01-20 · Cfo
HD
Herve DelignyResigned director
Resigned 2022-03-01 · 2 yrs · Cfo
JM
Jonathan MilletResigned director
Resigned 2019-08-12 · 1 yr · Director
SG
Sharn GillResigned director
Resigned 2019-08-12 · 1 yr · Director
AG
Andre GuettoucheResigned director
Resigned 2017-07-13 · 4 yrs · Coo
AT
Alastair ThomannResigned director
Resigned 2017-07-13 · 7 yrs · Ceo
PS
Paul SlimmingResigned director
Resigned 2017-05-05 · 1 yr · Director
JK
Jon KorallusResigned director
Resigned 2016-06-15 · Chief Executive
KR
Karen RichardsonResigned director
Resigned 2015-03-18 · Chief Operating Officer
CM
Carl MichelResigned director
Resigned 2015-03-18 · Director
PH
Paul HarriesResigned director
Resigned 2015-03-18 · 2 yrs · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active