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Panterra Global Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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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 · 1 ceased
Panterra Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-14 · No cessation recorded

Source record 153510154
Show 1 ceased record
DR
Mr David John Kilshaw RiggIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-14

Source record 164866446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CR
Charlotte RiggCurrent directorCurrent secretary
Appointed 2016-04-01 · 10 yrs · Company Director
+3 others
RW
Robert WorthingtonCurrent director
Appointed 2015-04-01 · 11 yrs · Company Director
+4 others
DR
David RiggCurrent director
Appointed 2002-06-05 · 24 yrs · Company Director
+5 others
Show 16 historical appointments
RD
Rebecca DaviesResigned director
Resigned 2014-07-01 · 6 yrs · Director
CM
Catherine MillerResigned director
Resigned 2013-01-01 · 3 yrs · None
LR
Liam RossResigned secretary
Resigned 2013-01-01 · 2 yrs
HM
Heidi MallaceResigned secretary
Resigned 2011-11-16 · 1 yr
CR
Charlotte RiggResigned secretary
Resigned 2010-04-01 · 1 yr
SN
Steven NorrisResigned director
Resigned 2010-02-01 · 11 yrs · Company Director
HM
Heidi MallaceResigned director
Resigned 2010-01-01 · 3 yrs · Communications Consultant
MF
Michael FarrantResigned director
Resigned 2009-06-01 · 11 yrs · Company Director
NR
Nathalie RiggResigned director
Resigned 2008-11-01 · 6 yrs · Director
HM
Heidi MallaceResigned secretary
Resigned 2007-06-13 · 2 yrs
JH
Jonathan HorsmanResigned director
Resigned 2007-04-03 · 5 yrs · Pr Consultant
SH
Stuart HigginsResigned director
Resigned 2003-01-01 · 10 yrs · Pr Consultant
PK
Peter KellnerResigned director
Resigned 2002-08-01 · 7 yrs · Director
CorpMcs Incorporations LimitedResigned director
Resigned 2002-06-05 · Corporate Body
JR
Jonathan RhodesResigned director
Resigned 2002-06-05 · 1 yr · Corporate Affairs Consultant
DR
David RiggResigned secretary
Resigned 2002-06-05 · 5 yrs · Corporate Affairs Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
1
Disqualified match
None active