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Companies/07373113

67 Pall Mall Limited

Licensed clubs · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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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
GA
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 200381859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
JB
John Burton ObeCurrent director
Appointed 2024-07-03 · 2 yrs · Managing Director
GS
Gavin SungCurrent director
Appointed 2024-04-18 · 2 yrs · Property Developer
AH
Antonia HardyCurrent director
Appointed 2022-09-01 · 4 yrs · Company Director
+1 other
CT
Christopher TuffeyCurrent director
Appointed 2014-01-09 · 12 yrs · Bank Officer
GA
Grant AshtonCurrent director
Appointed 2010-09-13 · 16 yrs · Director
+12 others
Show 10 historical appointments
AM
Alan MatherResigned director
Resigned 2022-09-01 · 2 yrs · Company Director
MN
Marzena NiziolResigned director
Resigned 2020-03-30 · 2 yrs · Banker
AI
Alexander InnesResigned secretary
Resigned 2014-01-09 · 7 yrs
IS
Ian SmithResigned director
Resigned 2014-01-09 · 10 yrs · Accountant
OH
Olivier HerregodsResigned director
Resigned 2014-01-09 · 8 yrs · Investment Banker
OS
Olivier StaubResigned director
Resigned 2014-01-09 · 2 yrs · Banker
GF
Geoffrey FinkResigned director
Resigned 2014-01-09 · 10 yrs · Investment Manager
CM
Charlotte MortonResigned director
Resigned 2014-01-09 · 5 yrs · Company Director
BK
Barbara KahanResigned director
Resigned 2010-09-13 · Director
MA
Miles AshtonResigned secretary
Resigned 2010-09-13 · 3 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active