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Companies/11438576

Pi UK Acquisition Company Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Glo Healthcare Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-30 · No cessation recorded

Source record 144874868
Show 3 ceased records
JH
John Combothekras HalstedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-01 · Ceased 2023-01-30

Source record 145727804
AK
Mr Alexander KnasterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-14 · Ceased 2018-11-01

Source record 137771856
Parexel International Corporation Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-28 · Ceased 2018-08-14

Source record 144487596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
BF
Benjamin FingerCurrent director
Appointed 2026-05-15
+8 others
XD
Xavier DefourtCurrent secretary
Appointed 2023-03-17 · 3 yrs
+4 others
XD
Xavier DefourtCurrent director
Appointed 2023-03-17 · 3 yrs · Chief Legal Officer
+11 others
CorpBroughton Secretaries LimitedCurrent secretary
Appointed 2021-08-26 · 5 yrs
+249 others
Show 8 historical appointments
AR
Andrew RutherfordResigned director
Resigned 2023-04-03 · 3 yrs · Chief Financial Officer
PP
Purvesh PatelResigned secretary
Resigned 2021-01-01 · 2 yrs
GN
Gavin NicholsResigned director
Resigned 2021-01-01 · 1 yr · Executive
PP
Purvesh PatelResigned director
Resigned 2021-01-01 · 2 yrs · Attorney
PA
Paul ArmstrongResigned director
Resigned 2020-05-01 · Business Executive
JS
Joseph ScottResigned director
Resigned 2019-04-12 · 1 yr · Business Executive
MC
Michael Crowley IiiResigned director
Resigned 2018-06-28 · 2 yrs · Executive
RS
Richard St Francis JrResigned director
Resigned 2018-06-28 · Executive

Board profile

People with appointments
4
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active