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Companies/03919682

Prz Realisations Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106410751
Show 2 ceased records
JC
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-30

Source record 107834028
DB
Mr David BondermanIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-30

Source record 107834034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CorpCi Milan LimitedCurrent director
Appointed 2020-12-16 · 5 yrs
+3 others
DC
Dean ChallengerCurrent director
Appointed 2020-12-16 · 5 yrs · Director
+6 others
KJ
Karen JonesCurrent director
Appointed 2018-05-12 · 8 yrs · Company Director
+17 others
Show 23 historical appointments
AC
Antonio CapoResigned director
Resigned 2020-06-25 · Director
DE
Dirk EllerResigned director
Resigned 2018-01-30 · 2 yrs · Partner
MC
Michael ComishResigned director
Resigned 2018-01-30 · 2 yrs · Operations Director
PJ
Peter JamesResigned director
Resigned 2018-01-30 · 1 yr · Director
WA
Wayne ArthurResigned director
Resigned 2017-09-27 · 1 yr · Chief Finance Officer
JH
Jon Hendry PickupResigned director
Resigned 2016-12-05 · 1 yr · Chief Executive
SH
Stephen HollowayResigned director
Resigned 2016-08-02 · 1 yr · Property Director
MG
Mehdi GashiResigned director
Resigned 2012-07-13 · 3 yrs · Operations Director
SK
Samuel KayeResigned director
Resigned 2008-12-18 · 6 yrs · Restaurateur
AK
Adam KayeResigned director
Resigned 2008-12-18 · 6 yrs · Restaurateur
AM
Alan MillarResigned secretaryResigned director
Resigned 2008-09-22 · 8 yrs
KS
Kuldip SehmiResigned director
Resigned 2003-12-19 · 13 yrs · Restauranteur
ES
Ernest SaldhanaResigned secretary
Resigned 2003-03-31 · 5 yrs
JL
John LedererResigned director
Resigned 2002-03-05 · 12 yrs · Restauranter
JE
Jonathan EllisResigned director
Resigned 2002-03-05 · Company Director
JB
John BarberResigned secretary
Resigned 2002-03-05 · 1 yr
MC
Michael CarltonResigned director
Resigned 2002-03-05 · 12 yrs · Retired Accountant
JK
Jonathan KayeResigned director
Resigned 2000-11-06 · 14 yrs · Restaurateur
AB
Arun BathiaResigned secretary
Resigned 2000-02-25 · 2 yrs
PK
Phillip KayeResigned director
Resigned 2000-02-25 · 2 yrs · Company Director
Resigned 2000-02-04
Resigned 2000-02-04

Board profile

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