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Companies/09277952

Papa Midco 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
Ci Milan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-16 · No cessation recorded

Source record 106774243
Show 3 ceased records
Papa Jersey Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-16

Source record 106505874
JC
Mr James George CoulterIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-30

Source record 110929523
DB
Mr David BondermanIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-30

Source record 110929525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CorpCi Milan LimitedCurrent director
Appointed 2020-12-16 · 5 yrs
+3 others
DC
Dean ChallengerCurrent director
Appointed 2020-12-16 · 5 yrs · Director
+6 others
KJ
Karen JonesCurrent director
Appointed 2018-05-12 · 8 yrs · Company Director
+17 others
Show 12 historical appointments
AC
Antonio CapoResigned director
Resigned 2020-06-25 · Director
DE
Dirk EllerResigned director
Resigned 2018-01-30 · 2 yrs · Partner
JP
Jon PickupResigned director
Resigned 2018-01-30 · Director
MC
Michael ComishResigned director
Resigned 2018-01-30 · 2 yrs · Operations Director
JH
Jon Hendry PickupResigned director
Resigned 2018-01-30 · Director
WA
Wayne ArthurResigned director
Resigned 2018-01-30 · Director
PJ
Peter JamesResigned director
Resigned 2016-10-07 · 2 yrs · None
AH
Abel HalpernResigned director
Resigned 2016-10-07 · 1 yr · None
AM
Alan MillarResigned secretary
Resigned 2015-12-08
CB
Clive BodeResigned director
Resigned 2015-06-19 · 1 yr · Employee Of Tpg Capital
JV
John ViolaResigned director
Resigned 2014-11-05 · 1 yr · None
RC
Ronald CamiResigned director
Resigned 2014-10-23 · General Counsel

Board profile

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