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Companies/06278017

Polish Commercial Property Finance Only 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129150637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
TF
Tamara FranksCurrent director
Appointed 2017-03-31 · 9 yrs · Solicitor
+2 others
Appointed 2015-08-24 · 11 yrs
+11 others
DW
David WebsterCurrent director
Appointed 2015-08-24 · 11 yrs · Director
+6 others
GB
Graham BurnettCurrent director
Appointed 2009-10-05 · 17 yrs · Fund Manager
+22 others
Show 11 historical appointments
IS
Ian SherlockResigned director
Resigned 2015-08-24 · 1 yr · Director
JH
Jill HolmesResigned secretary
Resigned 2009-10-29 · 5 yrs
KN
Kamlan NaidooResigned director
Resigned 2008-10-06 · Director
RC
Richard Catherwood SmithResigned director
Resigned 2007-09-28 · 1 yr · Lawyer
GD
George DigbyResigned directorResigned secretary
Resigned 2007-06-22 · 8 yrs · Company Secretary
BL
Brian LeeResigned director
Resigned 2007-06-22 · Company Director
BH
Benyamin HabibResigned director
Resigned 2007-06-22 · 8 yrs · Company Director
MP
Maureen PooleyResigned directorResigned secretary
Resigned 2007-06-13 · Paralegal
MP
Mary PrenticeResigned director
Resigned 2007-06-13 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active