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Companies/01962947

Cphcl Investments (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 7 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 7 ceased records
JF
Joseph FenechIndividual
Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2016-04-07

Source record 243695381
AP
Alfred PisaniIndividual
Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2016-04-07

Source record 243695429
GP
George PisaniIndividual
Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2016-04-07

Source record 243695453
JP
Joseph PisaniIndividual
Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2016-04-07

Source record 243695533
VP
Victor PisaniIndividual
Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2016-04-07

Source record 243695572
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2016-04-07

Source record 243775822
RC
Reginald Alfred CuschieriIndividual
Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2016-04-07

Source record 244493227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
RS
Rachel StilonCurrent director
Appointed 2020-05-04 · 6 yrs · Director
VP
Victor PisaniCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
JP
Joseph PisaniCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
AP
Alfred PisaniCurrent director
Appointed 1991-12-31 · 34 yrs · Company Chairman
+1 other
Show 12 historical appointments
RC
Reginald CuschieriResigned secretary
Resigned 2007-05-09 · 12 yrs
GQ
Graeme QuarResigned secretary
Resigned 2005-04-04
JF
Joseph FarrugiaResigned directorResigned secretary
Resigned 1993-11-01 · 13 yrs · Company Director
CR
Colin ReevesResigned secretaryResigned director
Resigned 1992-05-01 · 1 yr
CorpSisec LimitedResigned secretary
Resigned 1991-12-31
RC
Reginald CuschieriResigned director
Resigned 1991-12-31 · 28 yrs · Company Executive
GP
George PisaniResigned director
Resigned 1991-12-31 · 27 yrs · Company Director
AA
Ayad AgelResigned director
Resigned 1991-12-31 · 12 yrs · Company Director
JF
Joseph FenechResigned director
Resigned 1991-12-31 · 30 yrs · Company Executive
SE
Smeida ElnailiResigned director
Resigned 1991-12-31 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
86
Under 35
0
65 and over
3
Disqualified match
None active