Pramex International Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPramex International SaCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 133294020People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalJR
Jatin RadiaCurrent director
Appointed 2019-10-18 · 6 yrs · Managing Director
JR
Jatin RadiaCurrent secretary
Appointed 2014-10-20 · 11 yrs
JB
Jerome BonnetCurrent director
Appointed 2012-02-23 · 14 yrs · Director
Show 27 historical appointments
AB
Andre BorghoffResigned secretary
Resigned 2012-02-23 · 2 yrs
JL
Jean LeroitResigned director
Resigned 2011-02-28 · Company Director
AL
Andre LenquetteResigned director
Resigned 2011-02-28 · 8 yrs · Company Director
CorpPramex International SAResigned secretary
Resigned 2010-08-06 · 1 yr
ED
Eric DutrayResigned secretary
Resigned 2007-09-18 · 2 yrs
DA
Delphine ArkerResigned secretary
Resigned 2005-03-01 · 2 yrs · Manager
PF
Philippe FricquegnonResigned director
Resigned 2005-03-01 · 3 yrs · General Manager
NK
Nicolas KleinResigned director
Resigned 2001-09-28 · 3 yrs · Manager
PB
Patrick BianchettiResigned director
Resigned 2000-12-31 · 2 yrs · Sales Director
PG
Resigned 2000-12-31 · 10 yrs · Ceo Pramex International
CE
Resigned 1997-05-01 · 3 yrs · President Du Directorate Prane
CT
Christian TellierResigned director
Resigned 1996-01-17 · 4 yrs · Company Director
CS
Resigned 1995-05-31 · 1 yr · Managing Director
GL
Gilles LeflambeResigned director
Resigned 1994-03-15 · 1 yr · Chairmam Pramex International
GL
Guy LaporteResigned director
Resigned 1994-03-15 · 1 yr · Managing Director
CC
Claude ChalemResigned secretary
Resigned 1993-10-08 · 1 yr
BJ
Bruno JacquetResigned secretary
Resigned 1993-04-05 · Banking Executive
JL
Julia LyleResigned director
Resigned 1992-05-08 · 2 yrs · Assistant UK Bank Representative
PP
Patrick PicardResigned director
Resigned 1992-02-15 · 1 yr · Banker
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-02-15
CorpMbc Nominees LimitedResigned director
Resigned 1991-02-15
JG
Josee Grimond DenisseResigned director
Resigned 1991-02-15 · 5 yrs
PC
Peter CalvertResigned secretary
Resigned 1991-02-15 · 2 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active