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Companies/10191100

Parachute Investments Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private 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
Macquarie Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-31 · No cessation recorded

Source record 130562060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JG
John GordonCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+152 others
CorpResolis LimitedCurrent secretary
Appointed 2023-04-03 · 3 yrs
+213 others
AK
Alexander KornmanCurrent director
Appointed 2016-05-20 · 10 yrs · Senior Vice President
+30 others
Show 7 historical appointments
JM
Jennifer MckayResigned secretary
Resigned 2020-11-12 · 3 yrs
JP
Jamie PritchardResigned director
Resigned 2020-10-19 · 2 yrs · Asset Director
GJ
Gregor JacksonResigned director
Resigned 2019-07-31 · 1 yr · Director
HE
Helen EverittResigned secretary
Resigned 2016-05-20 · 3 yrs
OS
Olivia ShepherdResigned secretary
Resigned 2016-05-20
MB
Mark BradshawResigned director
Resigned 2016-05-20 · 2 yrs · Infrastructure Developer
WS
Willem StitselaarResigned director
Resigned 2016-05-20 · 6 yrs · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active