Ppnl Spv B92-2 Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPpnl Spv B92-1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-03 · No cessation recorded
Source record 208839250Show 2 ceased records
CS
Mr Clive Stanley SmithIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-03
Source record 202038289PJ
Mr Paul Ashley JohnsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-03
Source record 202038314People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
MW
Mark WeedonResigned director
Resigned 2022-09-09 · 1 yr · Business Development Director
HP
Hiren PatelResigned director
Resigned 2019-11-11 · 4 yrs · Accountant
DW
David WilliamsResigned director
Resigned 2018-07-03 · 1 yr · Financial Controller
RW
Robert WeaverResigned director
Resigned 2018-07-03 · 4 yrs · Investment Director
WB
Warren BathResigned director
Resigned 2018-07-03 · 4 yrs · Cfo
KB
Kevin BrewerResigned director
Resigned 1998-08-14
SB
Suzanne BrewerResigned secretary
Resigned 1998-08-14
CS
Clive SmithResigned director
Resigned 1998-08-14 · 19 yrs · Director
PJ
Resigned 1998-08-14 · 19 yrs · Director Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active