Chicago Midco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPJ
Mr Philip William Henry JamesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2020-06-18 · No cessation recorded
Source record 228707515Show 1 ceased record
JF
Mr James Christopher FlowersIndividual
Firm-related control: Significant influence or control
Notified 2016-11-30 · Ceased 2020-06-18
Source record 238357167People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
PF
Penelope FullertonResigned secretary
Resigned 2022-06-01
EB
Elizabeth BrophyResigned secretary
Resigned 2020-07-24 · 1 yr
TS
Timothy John SmythResigned director
Resigned 2020-06-18 · 2 yrs · Chief Executive Officer
RG
Ryan GillResigned director
Resigned 2020-06-18 · 2 yrs · Chief Financial Officer
MW
Michael WarrenResigned director
Resigned 2020-06-18 · 1 yr · Non Executive Director
TH
Trevor HopkinsResigned secretary
Resigned 2018-09-01 · 1 yr
PF
Penelope FullertonResigned secretary
Resigned 2017-11-29
TF
Todd FreebernResigned director
Resigned 2016-11-30 · 3 yrs · Tax Professional
JC
Jonathan CoxResigned director
Resigned 2016-11-30 · 3 yrs · Investment Professional
SR
Sally RockerResigned director
Resigned 2016-11-30 · 3 yrs · Investment And Legal Professional
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active