Pi UK Holdco 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2017-07-17 · Ceased 2017-08-03
Source record 130582052People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalPR
Peter RutlandCurrent director
Appointed 2018-01-02 · 8 yrs · Partner At Cvc Capital Partners
EN+1 other
Eli NaglerCurrent director
Appointed 2018-01-02 · 8 yrs · Investment Professional (Investment Firm
CorpSaltgate UK LimitedCurrent secretary
Appointed 2017-10-26 · 8 yrs
Show 14 historical appointments
DS
Deep ShahResigned director
Resigned 2020-11-06 · Private Equity Investor
JR
Jason RosswigResigned director
Resigned 2020-03-12 · 1 yr · Managing Director
MB
Matthew BryantResigned director
Resigned 2019-07-19 · 1 yr · -
PM
Philip MchughResigned director
Resigned 2019-06-24 · 2 yrs · Chief Executive Officer
WM
Walter MacneeResigned director
Resigned 2019-01-14 · 2 yrs · Vice Chairman
SH
Stuart Harvey JrResigned director
Resigned 2018-04-09 · 2 yrs · Director
MB
Martin BrandResigned director
Resigned 2018-01-02 · 2 yrs · Senior Managing Director, Private Equity
PC
Peter ChristodouloResigned director
Resigned 2018-01-02 · 2 yrs · Investor
JL
Joel LeonoffResigned director
Resigned 2018-01-02 · 3 yrs · Director
BM
Brian Mcarthur MuscroftResigned director
Resigned 2018-01-02 · Chief Financial Officer
GB
Gregory BlankResigned director
Resigned 2017-07-28 · Investment Executive
CorpCsc Cls UK LimitedResigned secretary
Resigned 2017-07-17
JM
Juan MongeResigned director
Resigned 2017-07-17 · 1 yr · Investment Director
GB
Geoffrey BailhacheResigned director
Resigned 2017-07-17 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active