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Companies/03701172

Prinova Solutions Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Prinova Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-22 · No cessation recorded

Source record 113934352
Show 2 ceased records
Prinova Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-22 · Ceased 2019-08-08

Source record 117747117
Alb Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-22

Source record 107931405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-07-21 · 1 yr
MI
Masaya IkemotoCurrent director
Appointed 2025-04-01 · 1 yr · Senior Managing Executive Officer At Nag
+1 other
BO
Bukola OsobeCurrent secretary
Appointed 2024-05-01 · 2 yrs
+1 other
BK
Barry KellyCurrent director
Appointed 2024-04-17 · 2 yrs · Commercial Director
+3 others
Show 33 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-05-21 · 1 yr
YK
Yuya KuwamuraResigned secretary
Resigned 2024-03-12
TG
Thomas GillResigned director
Resigned 2024-03-12 · Vp, Global Human Resources
ND
Nicolaj DamResigned director
Resigned 2020-04-01 · 5 yrs · Group Managing Director
KT
Kevin ThorpResigned director
Resigned 2017-11-03 · 2 yrs · Operations Manager
DY
David YorkResigned directorResigned secretary
Resigned 2017-06-22 · Cfo
DT
Donald ThorpResigned director
Resigned 2017-06-22 · 7 yrs · President
RC
Rony Chilim PatishiResigned director
Resigned 2015-02-02 · 2 yrs · Ceo
RE
Rebecca ErnstzenResigned secretary
Resigned 2014-07-07 · 2 yrs
TA
Thomas AdlerResigned director
Resigned 2014-07-07 · 2 yrs · Vice President
MS
Michael StoneResigned director
Resigned 2012-02-15 · 5 yrs · General Manager
SG
Shai GivonResigned director
Resigned 2007-11-26 · 9 yrs · Chief Finance Officer
NN
Nigel NashResigned directorResigned secretary
Resigned 2007-08-23 · 6 yrs · Finance Director
DM
Dan MerhavResigned director
Resigned 2007-02-05 · President
PG
Peter GallagherResigned director
Resigned 2005-10-19 · 6 yrs · Managing Director
ML
Michael LevaggiResigned director
Resigned 2005-02-24 · Managing Director
MT
Michal TsibenResigned secretary
Resigned 2003-06-27 · 2 yrs · Cpa
DP
Dan PeerResigned directorResigned secretary
Resigned 2003-04-30 · 4 yrs · Executive
ZM
Zelkha MorrisResigned director
Resigned 2003-04-30 · 11 yrs · Executive
BR
Bernd ReckmannResigned director
Resigned 2002-01-01 · 1 yr · Manager
SB
Stephen BurgessResigned director
Resigned 2000-04-10 · 2 yrs · Business Manager
GB
Gerd BauerResigned director
Resigned 2000-04-10 · 1 yr · General Manager
JM
John McgoughResigned director
Resigned 2000-04-10 · 3 yrs · Finance Director
JV
John VassResigned secretary
Resigned 2000-04-10 · 3 yrs
RE
Roy ErwoodResigned director
Resigned 1999-05-28 · Company Director
DR
David RobertonResigned director
Resigned 1999-05-21 · 14 yrs · Chemist
KB
Kevin BlissettResigned directorResigned secretary
Resigned 1999-05-21 · 5 yrs · Financial Director
CorpChh Formations LimitedResigned director
Resigned 1999-01-26

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active