Pandox Belfast Limited
Private Limited Company · Belfast
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPandox Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-19 · No cessation recorded
Source record 133026565Show 2 ceased records
Dragonglass Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-29 · Ceased 2023-07-19
Source record 125797273Park Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-09 · Ceased 2018-03-29
Source record 128621958People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 46 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2023-07-19 · 3 yrs
Show 46 historical appointments
CorpMsp Corporate Services LimitedResigned secretary
Resigned 2023-06-01
NC
Nicholas ChadwickResigned director
Resigned 2018-02-22 · 5 yrs · Chartered Accountant
TT
Thomas TolleyResigned director
Resigned 2018-02-22 · 5 yrs · Solicitor
SB
Sarah BroughtonResigned director
Resigned 2018-02-22 · 2 yrs · Chartered Accountant
TM
Thomas MoreyResigned director
Resigned 2018-01-31 · Director
TM
Thomas MoreyResigned secretary
Resigned 2016-10-11 · 1 yr
SD
Sean Dell OrtoResigned director
Resigned 2016-10-11 · 1 yr · Executive Vice President, Chief Financia
SB
Stuart BeasleyResigned director
Resigned 2014-06-16 · 2 yrs · Financial Controller
OL
Oded LifschitzResigned director
Resigned 2012-09-17 · 4 yrs · Business Executive
JR
John RogersResigned director
Resigned 2011-07-29 · 1 yr · None
JP
James PercivalResigned director
Resigned 2011-07-01 · 5 yrs · Accountant
MW
Mark WayResigned director
Resigned 2010-03-01 · 4 yrs · None
ER
Elizabeth RabinResigned director
Resigned 2010-03-01 · 4 yrs · Chartered Accountant
AH
Andrew HughesResigned director
Resigned 2009-02-01 · 1 yr · Vice President Finance
DC
David Andrew CreightonResigned director
Resigned 2009-01-01 · 1 yr · Company Director
MW
Mark WalkerResigned director
Resigned 2008-12-04 · 7 yrs · Area General Manager
JR
Justin RobinsonResigned director
Resigned 2008-12-04 · 1 yr · Chartered Accountant
AB
Adrian BradleyResigned director
Resigned 2008-12-04 · Company Director
NR
Nicholas ReidResigned director
Resigned 2008-09-01 · 1 yr · Company Director
SV
Simon VicentResigned director
Resigned 2007-01-10 · 9 yrs · Director
BW
Brian WilsonResigned secretary
Resigned 2006-02-23 · 1 yr
HF
Howard FriedmanResigned director
Resigned 2005-07-01 · 1 yr · Company Director
JP
John PhilipResigned director
Resigned 2005-03-11 · 6 yrs · Vice President Operations
WN
Wolfgang NeumannResigned director
Resigned 2003-01-31 · 2 yrs · Company Director
PS
Patrick StapletonResigned director
Resigned 2002-10-09 · 6 yrs · Hotel Manager
DW
David WattersResigned director
Resigned 2002-06-27 · 6 yrs · Chartered Accountant
FB
Francis BoydResigned director
Resigned 2002-06-27 · 7 yrs · Company Director
TK
Timothy KennyResigned director
Resigned 2001-12-31 · Director
NS
Noel SmythResigned director
Resigned 2001-12-31 · Director
LA
Larbi AllaliResigned director
Resigned 2001-04-02 · 2 yrs · Hotel Director
WR
William ReddieResigned director
Resigned 2001-04-02 · 7 yrs · Accountant
MM
Matthew MullanResigned director
Resigned 2000-12-07 · 1 yr · Hotel Director
GH
Grant HearnResigned director
Resigned 2000-07-25 · 2 yrs · Managing Director
RG
Robert GeorgeResigned director
Resigned 2000-04-27 · Director
SE
Stephen ElliottResigned director
Resigned 1999-09-06 · 1 yr · Director
SC
Steven CloseResigned director
Resigned 1999-09-06 · 10 yrs · Director
AH
Anthony HarrisResigned director
Resigned 1999-06-26 · 1 yr · Hotelier
DM
Dagmar MuhleResigned director
Resigned 1998-12-31 · 1 yr · Hotelier
PB
Philip ByrneResigned director
Resigned 1998-12-08 · 3 yrs · Direcyor
PA
Phillip AdamsResigned director
Resigned 1993-11-19 · 5 yrs · Finance Executive
RJ
Rudi JagersbacherResigned director
Resigned 1993-11-19 · 5 yrs · General Manager
JL
Jane LiveseyResigned secretary
Resigned 1993-11-19 · 12 yrs
DT
Desmond TaljaardResigned director
Resigned 1993-11-19 · 7 yrs · Company Director
BG
Barry GilliganResigned director
Resigned 1993-11-19 · 8 yrs · Director
JM
John MccrackenResigned director
Resigned 1993-11-19 · 11 yrs · Accountant
PG
Peter GoslingResigned director
Resigned 1993-11-19 · 6 yrs · Real Estate-Project Services
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active