Palladium International Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPalladium Group Holdings LimitedCorporate
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 183833709Show 1 ceased record
Global Infrastructure Solutions IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-31 · Ceased 2023-12-14
Source record 183657986People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalLM
Linda MuruganandanCurrent director
Appointed 2025-02-04 · 1 yr · Company Director
AB
Amelia Jane Eloise BeeleyCurrent director
Appointed 2025-02-04 · 1 yr · Company Director
Show 25 historical appointments
JD
John DalgarnoResigned director
Resigned 2024-02-08 · 1 yr · Cfo And Director
JO
Jose Ortiz CanelaResigned director
Resigned 2020-11-03 · 4 yrs · Director
GM
Gareth MorrisResigned director
Resigned 2020-08-20 · 3 yrs · Director
RM
Richard MoretonResigned director
Resigned 2017-10-18 · 2 yrs · Director
CD
Charles DuffResigned director
Resigned 2013-11-01 · 2 yrs · Regional Director
MG
Mark GilroyResigned secretary
Resigned 2011-08-10 · 2 yrs
MG
Mark GilroyResigned director
Resigned 2010-01-12 · 4 yrs · Chief Financial Officer
DP
Darryn PurdyResigned director
Resigned 2010-01-12 · 7 yrs · Deputy Managing Director
JM
James MontgomerieResigned director
Resigned 2009-03-05 · 5 yrs · Manager
MR
Michael RocksResigned secretary
Resigned 2008-03-13 · 3 yrs · Accountant
SD
Sarah DewarResigned secretary
Resigned 2007-10-01
KB
Kim BredhauerResigned director
Resigned 2007-10-01 · 13 yrs · Managing Director
TM
Timothy MilesResigned secretary
Resigned 2004-06-22 · 3 yrs · Accountant
PD
Peter DeaconResigned director
Resigned 2002-09-10 · 2 yrs · Manager
SR
Stewart RoutledgeResigned director
Resigned 2000-09-04 · 2 yrs · Executive Director
BH
Bruce HerveyResigned director
Resigned 2000-06-02 · 8 yrs · Company Director
RM
Rowan MactaggartResigned director
Resigned 1997-08-05 · 10 yrs · Manager
WR
Resigned 1997-05-14 · 3 yrs · Company Director
DH
Dean HallResigned director
Resigned 1997-05-14 · 3 yrs · Estate Manager
RW
Richard WoodroofeResigned director
Resigned 1991-06-12 · 5 yrs · Agricultural Consultant
EW
Elizabeth WoodroofeResigned director
Resigned 1991-06-12 · 2 yrs · Animal Nutrition Specialist
JW
Jonathan WoodroofeResigned director
Resigned 1991-06-12 · 2 yrs · Animal Nutrition Specialist
MW
Resigned 1991-06-12 · 5 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active