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Companies/04240964

Pret A Manger (Hong Kong) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110923615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
GL
Appointed 2021-11-12 · 4 yrs · Cfo
+2 others
GP
Gustavo PeixotoCurrent director
Appointed 2021-11-12 · 4 yrs · Cfo
+11 others
PC
Panayioti ChristouCurrent secretary
Appointed 2019-09-17 · 7 yrs
+2 others
PC
Panayioti ChristouCurrent director
Appointed 2019-05-23 · 7 yrs · Chief Executive Officer
+19 others
Show 13 historical appointments
TM
Thomas MackayResigned director
Resigned 2020-11-01 · 1 yr · Director
KM
Konrad MeyerResigned director
Resigned 2020-03-13 · LLP Member
AB
Axel BhatResigned director
Resigned 2019-05-23 · Chief Financial Officer
AJ
Adam JonesResigned director
Resigned 2014-03-28 · 4 yrs · Director
NC
Nicholas CandlerResigned director
Resigned 2008-04-03 · 9 yrs · Director
CS
Clive SchleeResigned directorResigned secretary
Resigned 2003-06-05 · 16 yrs · Director
JM
Julian MetcalfeResigned director
Resigned 2003-06-05 · 4 yrs · Company Director
JC
John ClarkResigned directorResigned secretary
Resigned 2001-11-28 · 1 yr · Group Finance Director
AR
Andrew RolfeResigned director
Resigned 2001-07-26 · 1 yr · Company Director
HS
Harvey SmythResigned directorResigned secretary
Resigned 2001-07-26 · 1 yr · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active