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Companies/01090180

P&Mm 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

1 without an end date · 0 ceased
Sodexo Motivation Solutions U.K. Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126330403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
BR
Burcin RessamogluCurrent director
Appointed 2020-12-18 · 5 yrs · Ceo
+4 others
SD
Sebastien De TramasureCurrent director
Appointed 2014-11-21 · 11 yrs · Chief Financial Officer
+21 others
SG
Sebastien GodetCurrent director
Appointed 2004-11-21 · 21 yrs · Gift Market Ceo
+20 others
Show 20 historical appointments
BB
Barrett BedrossianResigned director
Resigned 2020-03-03 · Cfo
DM
Denis MachuelResigned director
Resigned 2014-11-21 · 3 yrs · Director
NC
Nigel CooperResigned director
Resigned 2000-02-17 · 14 yrs · Director
DL
David LebondResigned director
Resigned 2000-02-17 · 15 yrs · Sales And Marketing Director
RD
Robert DaviesResigned director
Resigned 1998-07-16 · 1 yr · Director
SH
Susan HockenResigned directorResigned secretary
Resigned 1998-07-16 · 17 yrs · Chartered Accountant
RL
Rodney LeeResigned director
Resigned 1998-04-22 · 1 yr · Director
SL
Sally LearoydResigned director
Resigned 1998-04-22 · 3 yrs · Director
JS
John SylvesterResigned director
Resigned 1996-01-01 · 23 yrs · Director
AT
Andrew TullettResigned director
Resigned 1994-01-01 · 5 yrs · Client Services Director
DB
David BashamResigned secretaryResigned director
Resigned 1992-07-14 · 6 yrs · Financail Director
MD
Malcolm DaviesResigned director
Resigned 1992-04-12 · Director
LS
Louisa StobbsResigned director
Resigned 1992-04-12 · Director
KR
Karen RobertsResigned secretary
Resigned 1992-04-12
JF
John FisherResigned director
Resigned 1992-04-12 · 6 yrs · Director
SF
Steven FrostResigned director
Resigned 1992-04-12 · 3 yrs · Director
AM
Anthony MoyResigned director
Resigned 1992-04-12 · 6 yrs · Director
GW
Geoffrey WhiteResigned director
Resigned 1992-04-12 · Director

Board profile

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