Plasticell Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPA
Pierre AndurandIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-02-10 · No cessation recorded
Source record 108684613Show 1 ceased record
EC
Mr Evgenios ChooIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 106179319People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2007-11-15 · 18 yrs
Show 8 historical appointments
MF
Michael FerrisResigned director
Resigned 2018-03-23 · 1 yr · Company Director
DS
Dennis SawResigned director
Resigned 2010-12-16 · 8 yrs · None
CA
Christopher AdamResigned director
Resigned 2006-05-19 · 11 yrs · Retired
DG
Daniel GreenResigned director
Resigned 2005-05-13 · 12 yrs · Private Equity Specialist
HC
Hugh CochraneResigned director
Resigned 2003-12-26 · 13 yrs · Director
AM
Antonio MaschioResigned director
Resigned 2003-12-25 · 1 yr · Patient Attorney
LC
Linos ChooResigned secretary
Resigned 2002-10-02 · 5 yrs
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2002-10-01
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active