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Companies/03970045

Pl 1 Realisations (2020) Limited

Company profile · Birmingham

DissolvedUnited KingdomIncorporated 2000
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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
Gbk Restaurants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 204467023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
IF
Izak FourieCurrent director
Appointed 2020-02-01 · 6 yrs · Managing Director
+4 others
GC
Gerard CarolanCurrent director
Appointed 2014-09-24 · 12 yrs · Chartered Accountant
+4 others
GC
Gerard CarolanCurrent secretary
Appointed 2014-05-01 · 12 yrs
+1 other
Show 21 historical appointments
SB
Susan BothaResigned director
Resigned 2018-03-01 · 2 yrs · Company Director
DN
Derrian NadauldResigned director
Resigned 2017-12-31 · 2 yrs · Company Director
KH
Kevin HedderwickResigned director
Resigned 2016-10-07 · 1 yr · Company Director
DH
Darren HeleResigned director
Resigned 2016-10-07 · 3 yrs · Director
TB
Tom BrownResigned secretary
Resigned 2014-01-01
AM
Alasdair MurdochResigned director
Resigned 2010-11-17 · 7 yrs · Director
RT
Robert T HooftResigned director
Resigned 2010-10-27 · 5 yrs · Director
CL
Charles LuyckxResigned director
Resigned 2010-10-27 · 5 yrs · Director
NM
Nabil MankariousResigned director
Resigned 2006-04-25 · 4 yrs · Company Director
DS
David SykesResigned director
Resigned 2005-10-03 · 6 yrs · Company Director
NW
Nicholas WongResigned directorResigned secretary
Resigned 2005-10-03 · 8 yrs · Company Director
PC
Paul CampbellResigned director
Resigned 2004-11-29 · 5 yrs · Company Director
DP
David PageResigned director
Resigned 2004-11-29 · 5 yrs · Company Director
AW
Adam WillsResigned director
Resigned 2000-11-13 · 5 yrs · Business Man
BA
Brandon AllenResigned director
Resigned 2000-11-13 · 5 yrs · Director
GD
Gregory DriscollResigned secretaryResigned director
Resigned 2000-11-13 · 4 yrs · Finance Analyst
CorpSame Day Company Services LimitedResigned secretary
Resigned 2000-04-11
CorpWildman Battell LimitedResigned director
Resigned 2000-04-11
JM
Joanna MackayResigned secretary
Resigned 2000-04-11 · Production Manager

Board profile

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