Pag International Limited
Private Limited Company · Leicestershire
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRP
Mr Roger Searle PenskeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 107269825People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 21 historicalRS
Randall SeymoreCurrent director
Appointed 2022-12-21 · 3 yrs · Chief Operating Officer
HI
Hiro IshikawaCurrent secretary
Appointed 2021-10-01 · 5 yrs
AM
Aaron MichaelCurrent secretary
Appointed 2018-06-12 · 8 yrs
MF
Maggie FeherCurrent secretary
Appointed 2018-06-12 · 8 yrs
Show 21 historical appointments
SH
Shelley HulgraveResigned director
Resigned 2021-07-22 · 4 yrs · Chief Financial Officer
JC
John CarlsonResigned director
Resigned 2018-06-12 · 3 yrs · Accountant
DE
Darren EdwardsResigned director
Resigned 2014-10-01 · 10 yrs · Managing Director
AC
Adam CollinsonResigned director
Resigned 2011-05-16 · 12 yrs · Finance Director
JM
Jeremy MallettResigned director
Resigned 2011-03-30 · 7 yrs · Company Director
DJ
David JonesResigned secretary
Resigned 2011-01-21
AC
Adam CollinsonResigned secretary
Resigned 2010-01-11 · 13 yrs
MC
Resigned 2005-05-26 · 5 yrs · Finance Director
GP
Geoffrey Page MorrisResigned director
Resigned 2005-04-30 · 10 yrs · Company Director
GN
Gerard NieuwenhuysResigned director
Resigned 2004-05-14 · 14 yrs · Company Director
MM
Mark MorrisResigned director
Resigned 2002-09-24 · 2 yrs · Director
LV
Laurence VaughanResigned director
Resigned 2002-09-24 · 15 yrs · Managing Director
RP
Roger PenskeResigned director
Resigned 2002-02-06 · 16 yrs · Chairman & Ceo Of United Auto
JW
Jens WernerResigned director
Resigned 2002-02-06 · 16 yrs · Managing Director
JH
James HislopResigned director
Resigned 2002-02-06 · President & Ceo Of Penske Capi
RK
Robert KurnickResigned secretary
Resigned 2002-02-06 · 16 yrs · Executive Vice President
LW
Laura WaldronResigned secretary
Resigned 2002-01-04
RM
Richard MeereResigned director
Resigned 2002-01-04 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-12-05
CorpInstant Companies LimitedResigned director
Resigned 2001-12-05
Board profile
- People with appointments
- 8
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active