Ribbon Acquisition Limited
Private Limited Company · West Drayton
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRibbon Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-31 · No cessation recorded
Source record 118928663Show 1 ceased record
Ribbon Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-07-31
Source record 107931307People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalEK+84 others
Elefherios KassianosCurrent director
Appointed 2020-06-19 · 6 yrs · Chief Financial Officer
Show 23 historical appointments
DB
David BeveridgeResigned director
Resigned 2018-09-14 · 1 yr · Cfo
GE
Gideon EfratiResigned director
Resigned 2018-04-04 · 1 yr · Company Director
JR
Justin RobinsonResigned director
Resigned 2015-12-17 · 2 yrs · Director
PM
Patrick MabryResigned director
Resigned 2015-12-17 · 2 yrs · Company Director
PL
Resigned 2015-12-01 · Solicitor
IK
Ivaylo KolevResigned director
Resigned 2015-12-01 · Investment Professional
SB
Skardon BakerResigned director
Resigned 2015-12-01 · Investment Professional
MT
Michael TsouliesResigned director
Resigned 2013-06-21 · 2 yrs · Company Director
NH
Nicholas HillResigned director
Resigned 2010-09-28 · 5 yrs · Fund Manager
PE
Petra EkasResigned director
Resigned 2009-03-24 · 6 yrs · Asset Manager
SV
Sophie Van OosteromResigned director
Resigned 2009-02-27 · 4 yrs · Banker
MR
Mark RohnerResigned director
Resigned 2008-07-01 · 2 yrs · Asset Manager
DG
Denise GrantResigned director
Resigned 2008-05-28 · 7 yrs · Asset Manager
JP
Jonas PrinceResigned director
Resigned 2005-11-14 · 10 yrs · Businessman
JM
John MccarthyResigned director
Resigned 2005-08-01 · 3 yrs · Banker
WK
Wai KwokResigned director
Resigned 2005-05-17 · 3 yrs · Real Estate Investment
CorpLrg Holdings LimitedResigned secretary
Resigned 2005-03-08 · 8 yrs
AL
Anne LemonnierResigned director
Resigned 2005-03-08 · 4 yrs · Executive Director
CM
Christopher MorrishResigned director
Resigned 2005-03-08 · 10 yrs · Senior Vice President
RP
Ryan PrinceResigned director
Resigned 2005-03-08 · 10 yrs · Managing Director
AF
Andrew FishResigned director
Resigned 2005-03-08 · 2 yrs · Accountant
MN
Mark NewmanResigned director
Resigned 2005-03-08 · 10 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active