Primextend Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPanmure Gordon & Co. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-21 · No cessation recorded
Source record 134314950Show 2 ceased records
Panmure Gordon & Co. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-19 · Ceased 2018-09-19
Source record 122976656Xtend Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2018-09-19
Source record 134403014People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
AM
Alan MacdonaldResigned director
Resigned 2017-09-21 · 4 yrs · Senior Advisor
IA
Ian AxeResigned director
Resigned 2017-07-18 · 2 yrs · Chief Executive
AS
Anthony SaroliResigned director
Resigned 2017-01-31 · Finance Director
PJ
Patric JohnsonResigned director
Resigned 2016-09-21 · Chief Executive
PT
Philip TanseyResigned director
Resigned 2016-09-21 · Chief Operating And Financial Officer
SM
Stephen MccreathResigned secretary
Resigned 2016-06-01 · 2 yrs
FJ
Florent JossetResigned secretary
Resigned 2016-06-01 · 2 yrs
FJ
Florent JossetResigned director
Resigned 2016-06-01 · 2 yrs · Company Director
SM
Stephen MccreathResigned director
Resigned 2016-06-01 · 2 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active