Pbaf (No. 1) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedParagon Asset Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-26 · No cessation recorded
Source record 130318785People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
PS
Pandora SharpResigned secretary
Resigned 2019-10-31
DN
David NewcombeResigned director
Resigned 2019-10-21 · 3 yrs · Company Director
JP
John PhillipouResigned director
Resigned 2019-10-21 · 3 yrs · Managing Director
AL
Andrew LaceyResigned secretary
Resigned 2016-11-21 · 2 yrs
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 2 yrs
JG
John GemmellResigned secretary
Resigned 2009-05-20 · 5 yrs
AM
Adem MehmetResigned director
Resigned 2009-05-20 · Company Director
NK
Nicholas KeenResigned director
Resigned 2009-05-20 · 4 yrs · Finance Director
JG
John GemmellResigned director
Resigned 2009-05-20 · 5 yrs · Group Company Secretary
RS
Richard SheltonResigned director
Resigned 2009-05-20 · 11 yrs · Company Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active