Pirate Life (Europe) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCub Australia Beverage Holdings LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-23 · No cessation recorded
Source record 193054253Show 1 ceased record
Assay Advisory (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-09-15 · Ceased 2020-01-23
Source record 193202438People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2018-02-28 · 8 yrs
Show 12 historical appointments
MJ
Michael JamesResigned director
Resigned 2020-11-01 · 3 yrs · Finance Director
VS
Victoria SegebarthResigned director
Resigned 2020-11-01 · 4 yrs · Managing Director
EP
Edward PerksResigned director
Resigned 2020-06-01 · None
AC
Alan ChittyResigned director
Resigned 2020-06-01 · None
KD
Kevin DouwsResigned director
Resigned 2018-06-25 · 1 yr · Director
SJ
Sibil JiangResigned director
Resigned 2018-06-25 · 1 yr · Director
YB
Yannick BomansResigned director
Resigned 2017-11-29 · None
ST
Stephen TurnerResigned secretary
Resigned 2017-11-29
ST
Stephen TurnerResigned director
Resigned 2017-11-29 · 2 yrs · None
MC
Michael CameronResigned director
Resigned 2016-10-24 · 1 yr · Businessman
AD
Anthony DaleResigned director
Resigned 2016-10-24 · 1 yr · Businessman
PH
Peter HarfordResigned director
Resigned 2016-09-15 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active