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Companies/11692684

Premia Corporate Member Ltd

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 · 1 ceased
Premia Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-12 · No cessation recorded

Source record 250057735
Show 1 ceased record
Clifford Chance Nominees No.2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-22 · Ceased 2019-03-12

Source record 242530341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CG
Colin GrintCurrent director
Appointed 2020-11-23 · 5 yrs · Director
+15 others
SM
Scott MariesCurrent director
Appointed 2019-03-12 · 7 yrs · Chief Financial Officer
+1 other
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2018-11-22 · 7 yrs
+516 others
Show 3 historical appointments
ZS
Zsolt SzalkaiResigned director
Resigned 2019-05-03 · 1 yr · Economist
DP
David PudgeResigned director
Resigned 2018-11-22 · Solicitor
AL
Adrian LevyResigned director
Resigned 2018-11-22 · Solicitor

Board profile

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