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Companies/08355173

Pinewood China 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 144635267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
BS
Bridget Sheldon HillCurrent secretary
Appointed 2017-08-18 · 9 yrs
+10 others
CN
Christopher NaisbyCurrent director
Appointed 2017-04-24 · 9 yrs · Finance Director
+19 others
LM
Luis Moner ParraCurrent director
Appointed 2017-04-24 · 9 yrs · Principal
+32 others
PG
Paul GoldingCurrent director
Appointed 2017-04-24 · 9 yrs · Partner
+27 others
AS
Andrew SmithCurrent director
Appointed 2013-03-28 · 13 yrs · Director
+25 others
Show 6 historical appointments
AS
Andrew SmithResigned secretary
Resigned 2013-03-28 · 4 yrs
ID
Ivan DunleavyResigned director
Resigned 2013-03-28 · 4 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2013-01-10
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2013-01-10
RB
Ruth BrackenResigned director
Resigned 2013-01-10 · Administrator

Board profile

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