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Companies/02096061

Pyrford International Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-08 · No cessation recorded

Source record 109709378
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-30 · Ceased 2021-11-08

Source record 115405795
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-30

Source record 115405768
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-30

Source record 117209241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
DM
Daniel McdonaghCurrent director
Appointed 2024-08-01 · 2 yrs · Director
PS
Paul SimonsCurrent director
Appointed 2023-11-16 · 2 yrs · Head Of Portfolio Management
SB
Stewart BennettCurrent director
Appointed 2022-02-02 · 4 yrs · Investment Management Executive
DL
David LoganCurrent director
Appointed 2022-01-25 · 4 yrs · Director
+9 others
MN
Michelle NurseCurrent secretary
Appointed 2021-06-22 · 5 yrs
Show 34 historical appointments
SC
Scott CavanaghResigned director
Resigned 2023-08-31 · 2 yrs · Chief Operations Officer
NO
Nora O MahonyResigned director
Resigned 2022-02-02 · 2 yrs · Head Of Product Management Emea
WD
William DaviesResigned director
Resigned 2022-01-12 · 4 yrs · Chief Investment Officer
KL
Katherine LamResigned secretary
Resigned 2019-10-04 · 1 yr
KM
Kristi MitchemResigned director
Resigned 2019-05-22 · 2 yrs · Director
RW
Richard WilsonResigned director
Resigned 2017-10-18 · 1 yr · Investment Director
WC
William ClarkeResigned secretary
Resigned 2016-01-29 · 3 yrs
LN
Lars NielsenResigned director
Resigned 2015-05-11 · 11 yrs · Head Of Relationship Management & Busine
NV
Neha VadodariaResigned secretary
Resigned 2014-08-01 · 1 yr
WS
William SmithResigned director
Resigned 2011-04-28 · 10 yrs · Banker
BM
Barry McinerneyResigned director
Resigned 2010-01-13 · 6 yrs · Investment Management
GO
Gilles OuelletteResigned director
Resigned 2009-10-01 · 12 yrs · Banker
DN
Drew NewmanResigned director
Resigned 2009-06-09 · 14 yrs · Chief Operating Officer
SM
Scott MatthewsResigned director
Resigned 2009-06-09 · 12 yrs · Accountant
BC
Barry CooperResigned director
Resigned 2007-12-14 · 11 yrs · Chairman Jones Heward Investme
HH
Harold HillierResigned director
Resigned 2007-12-14 · 1 yr · Banker
CN
Carol NealResigned director
Resigned 2007-12-14 · 5 yrs · Vice President And Chief Finan
AT
Atul TiwariResigned director
Resigned 2007-12-14 · 1 yr · Svp & Md Bmo Private Client Gr
HQ
Hans QueisserResigned director
Resigned 2007-12-14 · 3 yrs · Banker
NH
Nicholas HornseyResigned secretary
Resigned 2007-12-14 · 6 yrs · Solicitor
RC
Robert CowperResigned director
Resigned 2002-04-23 · 5 yrs · Company Director
BS
Brady ScanlonResigned director
Resigned 2001-11-26 · 6 yrs · Financial Adviser
MC
Mary ChoksiResigned director
Resigned 2001-09-28 · 6 yrs · Director Investment Management
NT
Nicholas TingleyResigned director
Resigned 1995-03-13 · 3 yrs · Fund Manager
CT
Carol TellingResigned director
Resigned 1993-02-01 · 1 yr · Manager Systems And Business Development
MC
Malcolm CallaghanResigned director
Resigned 1992-01-13 · 2 yrs · Company Director
CF
Charles FollowsResigned director
Resigned 1991-11-05 · Property Director
FM
Franklin Mc CannResigned director
Resigned 1991-11-05 · 12 yrs · Company Director
CF
Charu FernandoResigned director
Resigned 1991-11-05 · 16 yrs · Portfolio Manager
DO
David OliveResigned directorResigned secretary
Resigned 1991-11-05 · 17 yrs · Finance Director
WP
William PayneResigned director
Resigned 1991-11-05 · 7 yrs · Company Director
BC
Bruce CampbellResigned director
Resigned 1991-11-05 · 23 yrs · Company Director
AC
Anthony CousinsResigned director
Resigned 1991-11-05 · 33 yrs · Portfolio Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active