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Companies/05014280

Pmf-1, Ltd

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-11 · No cessation recorded

Source record 231878331
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-11

Source record 235616924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
OB
Oliver BinghamCurrent director
Appointed 2018-11-02 · 7 yrs · Chartered Accountant
+62 others
VC
Vikramjit ChimaCurrent director
Appointed 2017-11-22 · 8 yrs · Accountant
+21 others
TK
Thomas KellyCurrent secretary
Appointed 2013-03-27 · 13 yrs
+19 others
CR
Clare RichardsCurrent secretary
Appointed 2010-02-22 · 16 yrs
+35 others
Show 12 historical appointments
WG
William GassonResigned director
Resigned 2018-11-02 · 1 yr · Banker
JW
Jeremy WiltshireResigned director
Resigned 2014-09-26 · 4 yrs · Banker
MH
Michael HolmesResigned director
Resigned 2013-08-01 · 4 yrs · Accountant
SC
Shaun CollinsResigned director
Resigned 2011-09-30 · 1 yr · Accountant
CM
Carolina MarteResigned director
Resigned 2010-12-31 · 3 yrs · Executive Director / Vice President
JH
Jacqueline HaleResigned director
Resigned 2009-03-16 · 1 yr · Director
GM
Gregory MinsonResigned director
Resigned 2008-06-26 · 6 yrs · Banker
NB
Nola BrownResigned secretary
Resigned 2007-06-19 · 1 yr · Company Secretary
KT
Kimmo TammelaResigned director
Resigned 2004-01-13 · 4 yrs · Investment Banker
AH
Albert HoResigned director
Resigned 2004-01-13 · 5 yrs · Investment Banker
ID
Ion Dagtoglou De CarteretResigned director
Resigned 2004-01-13 · 4 yrs · Investment Banker
NR
Nicholas RussellResigned secretary
Resigned 2004-01-13 · 8 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active