Panisera (UK) Limited
Company profile · Glasgow
DissolvedUnited KingdomIncorporated 2009
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAD
Mr Alexander DruzhininIndividual
Significant influence or control
Notified 2020-07-01 · No cessation recorded
Source record 110156514Show 2 ceased records
Panisera Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-04-27 · Ceased 2020-07-01
Source record 107078824Gt Telford (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-27
Source record 109763519People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
AD
Anete DaubureResigned director
Resigned 2020-07-03 · 2 yrs · Director
CorpMp Corporate Secretaries LimitedResigned secretary
Resigned 2019-05-17 · 2 yrs
CorpMp Secretaries LimitedResigned secretary
Resigned 2017-04-26 · 2 yrs
PH
Philip HarrisResigned director
Resigned 2014-01-31 · 3 yrs · Director
PM
Philip McveyResigned director
Resigned 2009-12-14 · 7 yrs · Director
MB
Mark BaxterResigned director
Resigned 2009-09-09 · 4 yrs · Director
RC
Roger ConnonResigned director
Resigned 2009-08-17 · Solicitor
JR
John RutherfordResigned director
Resigned 2009-08-17 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active