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Companies/02636670

Ptr Realisations 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

2 without an end date · 2 ceased
KK
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 141422687
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 141448145
Show 2 ceased records
JR
Mr Jamie ReynoldsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-26

Source record 141422688
ML
Mr Mark LaveryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-26

Source record 141422903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
PU
Phillip UllmannCurrent director
Appointed 2007-06-21 · 19 yrs · Director
+62 others
Show 17 historical appointments
CK
Chris KenneallyResigned director
Resigned 2015-09-17 · 4 yrs · Director
SK
Steven KirkpatrickResigned director
Resigned 2014-04-10 · 1 yr · Director
JU
Jack UllmannResigned director
Resigned 2014-04-10 · 6 yrs · Director
AC
Alan ConnorResigned secretary
Resigned 2009-01-23 · 11 yrs · Director
MU
Marianne UllmannResigned director
Resigned 2007-06-21 · 6 yrs · Director
MG
Mark GarrattResigned secretary
Resigned 2007-06-16 · 1 yr
LP
Lorraine PercivalResigned director
Resigned 2007-06-16 · 5 yrs · Director
SW
Shirley WilliamsResigned director
Resigned 1998-10-09 · 8 yrs · Company Director
MW
Michael WilliamsResigned director
Resigned 1997-02-19 · 6 yrs · Accountant
GH
Geoffrey HeronResigned director
Resigned 1995-11-20 · Accountant
JH
Judith HawkesResigned director
Resigned 1995-02-28 · 12 yrs · Employment Agent
SJ
Steven JackResigned director
Resigned 1995-02-28 · 6 yrs · Employment Agent
DG
David GallagherResigned director
Resigned 1992-08-09 · 14 yrs · Managing Director
DH
David HargreavesResigned director
Resigned 1992-08-09 · 6 yrs · Consultant
SW
Shirley WilliamsResigned secretary
Resigned 1992-08-09 · 14 yrs
FN
Frank NealeResigned director
Resigned 1992-08-09 · 6 yrs · Venture Capitalist Manager
RR
Richard RaworthResigned director
Resigned 1992-08-09 · 6 yrs · Consultant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active