Pif Gp No 4 Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNewable Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-06-18 · No cessation recorded
Source record 150718126Show 1 ceased record
Leeds Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-06-18
Source record 147201213People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
MH
Michael HofmanResigned secretary
Resigned 2016-05-31 · 5 yrs
MW
Michael WalshResigned director
Resigned 2011-06-23 · 13 yrs · Director
MW
Michael WalshResigned secretary
Resigned 2011-03-31 · 5 yrs
DB
David BestResigned director
Resigned 2009-01-05 · 1 yr · Company Director
PA
Philip AdeyResigned director
Resigned 2008-04-03 · 2 yrs · Director
PG
Peter GarnhamResigned director
Resigned 2008-04-03 · 1 yr · Company Director
DH
David HallResigned secretary
Resigned 2008-04-03 · Director
AC
Anthony ClarkeResigned director
Resigned 2008-04-03 · 1 yr · Director
JG
James GervasioResigned secretary
Resigned 2008-04-03 · 2 yrs
AD
Alan DaviesResigned director
Resigned 2003-03-25 · 5 yrs · Finance Director
JS
Julie SimpsonResigned secretary
Resigned 2003-03-25 · 5 yrs
PC
Peter ClaydonResigned director
Resigned 2003-03-25 · 5 yrs · Company Director
PC
Philip CammermanResigned director
Resigned 2003-03-25 · 5 yrs · Company Dorector
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active