Pandrol Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPandrol Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128490288People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalAK
Andre KulasCurrent director
Appointed 2019-06-30 · 7 yrs · Company Director
EG
Eran GartnerCurrent director
Appointed 2019-06-30 · 7 yrs · Company Director
Show 12 historical appointments
BF
Brian ForsterResigned director
Resigned 2016-07-29 · 2 yrs · Company Director
OA
Olivier AntilleResigned director
Resigned 2015-09-16 · 3 yrs · Director
DC
David CookeResigned secretary
Resigned 2013-05-17 · 4 yrs
DB
Didier BourdonResigned director
Resigned 2011-01-26 · 5 yrs · Director
JC
Jean ColliautResigned director
Resigned 2009-05-01 · 4 yrs · Director
TM
Thomas McelligottResigned director
Resigned 1999-12-03 · 13 yrs · Director
JB
John Beal PrestonResigned director
Resigned 1999-12-03 · 11 yrs · Director
JS
Jeffrey StoneResigned secretary
Resigned 1999-10-30 · 13 yrs · Director
HM
Hamish MackenzieResigned director
Resigned 1999-10-22 · Venture Capitalist
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1999-07-30
PC
Peter CharltonResigned director
Resigned 1999-07-30
MR
Martin RichardsResigned director
Resigned 1999-07-30
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active