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Companies/05751341

Pfi Camden (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Aberdeen Infrastructure (No.3) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 243105056
Palio (No 8) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 243105058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
CorpHcp Management Services LimitedCurrent secretary
Appointed 2018-05-02 · 8 yrs
+5 others
MM
Matthew MclintockCurrent director
Appointed 2017-02-14 · 9 yrs · Investments
+1 other
MS
Martin SmithCurrent director
Appointed 2014-10-31 · 11 yrs · Banker
+11 others
KH
Karen HillCurrent director
Appointed 2011-09-29 · 15 yrs · Investment Manager
+1 other
Show 17 historical appointments
TH
Teresa HedgesResigned secretary
Resigned 2016-11-30 · 1 yr
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 1 yr
IB
Ion BalfourResigned director
Resigned 2013-11-01 · Investment Director
AB
Alexander BremnerResigned director
Resigned 2013-01-31 · Management Consultant
JP
Jamie PritchardResigned director
Resigned 2012-06-20 · 4 yrs · Investment Manager
ML
Maria LewisResigned secretary
Resigned 2012-06-15 · 3 yrs
AC
Andrew CharlesworthResigned director
Resigned 2012-01-18 · Director
VE
Vikki EverettResigned director
Resigned 2012-01-18 · 12 yrs · Project Manager
VH
Victoria HaynesResigned secretary
Resigned 2009-12-16 · 2 yrs
KH
Karen HillResigned director
Resigned 2009-10-29 · Banker
CD
Colin DixonResigned director
Resigned 2006-08-04 · 5 yrs · Company Director
WH
William HaugheyResigned director
Resigned 2006-04-28 · 3 yrs · Financier
MS
Martin SmithResigned director
Resigned 2006-04-28 · 6 yrs · Banker
JA
Jeffrey AdamsResigned director
Resigned 2006-04-28 · Company Director
AM
Andrew MickleburghResigned director
Resigned 2006-03-22 · 5 yrs · Company Director
SC
Stephen CrossResigned secretary
Resigned 2006-03-22 · 3 yrs

Board profile

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