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Companies/03841849

Pandrol Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Hrt Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 108231523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
NG
Nicolas GroultCurrent director
Appointed 2023-03-28 · 3 yrs · Director
JT
Julie ThieryCurrent director
Appointed 2022-11-10 · 3 yrs · Finance Director
+10 others
GC
Gareth CookCurrent secretary
Appointed 2021-11-15 · 4 yrs
+1 other
Show 24 historical appointments
BD
Bruno DathisResigned director
Resigned 2022-05-06 · Director
GT
Guy TalbourdetResigned director
Resigned 2022-03-07 · 1 yr · Director
AK
Andre KulasResigned director
Resigned 2019-06-30 · 2 yrs · Company Director
EG
Eran GartnerResigned director
Resigned 2019-06-30 · 2 yrs · Company Director
JB
Jonathan BaxterResigned secretary
Resigned 2017-12-31 · 3 yrs
OA
Olivier AntilleResigned director
Resigned 2016-11-01 · 2 yrs · Company Director
DC
David CookeResigned secretary
Resigned 2013-05-17 · 4 yrs
DB
Didier BourdonResigned director
Resigned 2011-01-26 · 5 yrs · Director
ET
Emmanuel Thillaye Du BoullayResigned director
Resigned 2009-05-01 · 2 yrs · Director
BF
Brian ForsterResigned director
Resigned 2007-01-01 · 12 yrs · Director
VL
Vincent LunelResigned secretaryResigned director
Resigned 2005-10-16 · 7 yrs
JC
Jean ColliautResigned director
Resigned 2003-11-03 · 10 yrs · Company Director
GB
George BuckleyResigned director
Resigned 2003-02-06 · Director
TM
Thomas McelligottResigned director
Resigned 1999-12-03 · 13 yrs · Director
MC
Michael CooperResigned director
Resigned 1999-12-03 · 3 yrs · Director
JS
Jeffrey StoneResigned directorResigned secretary
Resigned 1999-12-03 · 14 yrs · Director
GL
Geoffrey LodgeResigned director
Resigned 1999-12-03 · 7 yrs · Director
JB
John Beal PrestonResigned director
Resigned 1999-12-03 · 11 yrs · Director
HM
Hamish MackenzieResigned director
Resigned 1999-10-22 · 4 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1999-09-15
PC
Peter CharltonResigned director
Resigned 1999-09-15
MR
Martin RichardsResigned director
Resigned 1999-09-15

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active