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Companies/07765559

Pimco 2909 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-27 · No cessation recorded

Source record 149526555
Show 3 ceased records
WJ
Voting rights: over 75%, up to 100%

Notified 2018-06-23 · Ceased 2022-01-27

Source record 149948997
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-22 · Ceased 2018-06-23

Source record 150168534
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-22

Source record 149714496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CR
Charles RigbyCurrent director
Appointed 2022-01-27 · 4 yrs · Director
+5 others
PR
Pamela Rae WelshCurrent director
Appointed 2022-01-27 · 4 yrs · Director
+14 others
AN
Andrew NiedzwieckiCurrent director
Appointed 2022-01-27 · 4 yrs · Director
+13 others
IF
Ian FinlayCurrent director
Appointed 2022-01-27 · 4 yrs · Director
+18 others
Show 11 historical appointments
AP
Andrew PalmerResigned director
Resigned 2018-06-23 · 1 yr · Company Director
WJ
Wayne Janse Van RensburgResigned director
Resigned 2018-06-23 · 3 yrs · Director
CH
Christopher HurleyResigned director
Resigned 2012-09-26 · None
KH
Kenneth HillsResigned director
Resigned 2012-06-26 · 5 yrs · Company Director
LW
Lesley WardResigned secretary
Resigned 2011-11-04 · 3 yrs
IC
Ian CrabbResigned director
Resigned 2011-10-04 · None
RP
Roger PeaceResigned secretary
Resigned 2011-10-04
RP
Roger PeaceResigned director
Resigned 2011-10-04 · 4 yrs · Chartered Accountant
JM
Joanne MilnerResigned director
Resigned 2011-10-03 · Director
DE
Darryl EalesResigned director
Resigned 2011-10-03 · 1 yr · Director
SJ
Sarah JonesResigned director
Resigned 2011-09-07 · 2 yrs · None

Board profile

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