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Companies/07096246

Pinewood Dominican Republic Limited

Company profile · Iver Heath

DissolvedUnited KingdomIncorporated 2009
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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 115203579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DC
David ConwayCurrent director
Appointed 2023-11-15 · 2 yrs · Chief Executive
+15 others
LD
Leonie Dorrington WardCurrent secretary
Appointed 2019-11-22 · 6 yrs
+27 others
BI
Barbara InskipCurrent director
Appointed 2019-07-22 · 7 yrs · Chief Financial Officer
+27 others
Show 14 historical appointments
BS
Bridget Sheldon HillResigned secretary
Resigned 2017-08-18 · 2 yrs
CN
Christopher NaisbyResigned director
Resigned 2017-04-24 · 2 yrs · Finance Director
LM
Luis Moner ParraResigned director
Resigned 2017-04-24 · 8 yrs · Principal
PG
Paul GoldingResigned director
Resigned 2017-04-24 · 8 yrs · Partner
DG
David GodfreyResigned director
Resigned 2011-09-19 · 5 yrs · Director
AS
Andrew SmithResigned secretary
Resigned 2010-12-22 · 6 yrs
DR
David RichardsonResigned secretary
Resigned 2010-01-04
PB
Paul BakerResigned director
Resigned 2010-01-04 · Sales Director
NS
Nicholas SmithResigned director
Resigned 2010-01-04 · 7 yrs · Commercial Director
ID
Ivan DunleavyResigned director
Resigned 2010-01-04 · 1 yr · Director
CorpTravers Smith LimitedResigned director
Resigned 2009-12-05
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2009-12-05
RB
Ruth BrackenResigned director
Resigned 2009-12-05 · Administrator

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active