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Companies/11391321

Pret A Manger Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-19 · No cessation recorded

Source record 121997163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
GP
Appointed 2021-11-12 · 4 yrs · Cfo
+3 others
GP
Gustavo PeixotoCurrent director
Appointed 2021-11-12 · 4 yrs · Cfo
+11 others
PC
Panayioti ChristouCurrent director
Appointed 2019-09-17 · 7 yrs · Chief Executive Officer
+19 others
Show 8 historical appointments
TM
Thomas MackayResigned director
Resigned 2020-11-01 · 1 yr · Director
KM
Konrad MeyerResigned director
Resigned 2020-03-13 · LLP Member
AB
Axel BhatResigned director
Resigned 2019-05-23 · Chief Financial Officer
CS
Clive SchleeResigned director
Resigned 2018-10-22 · Director
MH
Markus HopmannResigned director
Resigned 2018-06-19 · None
JC
Joachim CreusResigned director
Resigned 2018-06-19 · Director
PC
Philippe ChenuResigned director
Resigned 2018-05-31 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active