75 Sloane Street Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPalladio Overseas Holding LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-04-17 · No cessation recorded
Source record 138689248Show 1 ceased record
Belmond Interfin LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-04-17
Source record 142124184People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
VR
Veronique Robin AmourResigned director
Resigned 2020-05-12 · 4 yrs · Senior Vice President, Finance
IE
Ingrid Eras MagdalenaResigned director
Resigned 2015-03-31 · 7 yrs · Hr Manager
FB
Filip BoyenResigned director
Resigned 2013-11-14 · 1 yr · Chief Operating Officer
MO
Martin O GradyResigned director
Resigned 2013-11-14 · 6 yrs · Cfo
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active