Promens Holding UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedRpc Pisces Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-09-30 · No cessation recorded
Source record 125921221Promens Group BvCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129503474People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
NG
Nicholas GilesResigned secretary
Resigned 2016-03-31 · 3 yrs
RJ
Rebecca JoyceResigned secretary
Resigned 2015-02-20 · 1 yr
SK
Simon KestertonResigned director
Resigned 2015-02-20 · 4 yrs · Director
PV
Petrus VervaatResigned director
Resigned 2015-02-20 · 4 yrs · Director
JS
Jakob SigurdssonResigned director
Resigned 2011-09-01 · 3 yrs · Ceo
DL
David LearnerResigned secretary
Resigned 2008-10-02 · 6 yrs
RG
Ragnhildur GeirsdottirResigned director
Resigned 2007-07-13 · 4 yrs · Ceo
OT
Ole TjeldflatResigned director
Resigned 2002-02-06 · 1 yr · Company Director
KP
Ken PeterssonResigned director
Resigned 2000-10-27 · Company Director
AP
Resigned 2000-10-27 · 14 yrs · Chartered Accountant
AV
Arne VraalsenResigned director
Resigned 2000-08-16 · 6 yrs · Ceo
TN
Resigned 1999-02-08 · 1 yr · Company Secretary
OM
Olav MelandResigned director
Resigned 1999-02-08 · 1 yr · Company President
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-11-23
PC
Peter CharltonResigned director
Resigned 1998-11-23
MR
Martin RichardsResigned director
Resigned 1998-11-23
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active