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Companies/04693323

Pinnacle (O&S) Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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
Pinnacle Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-08 · No cessation recorded

Source record 107089485
Show 2 ceased records
CS
Mr Christopher ShipmanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-08

Source record 113131881
AS
Mrs Anne Marie ShipmanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-08

Source record 113133682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
PL
Peregrine LloydCurrent director
Appointed 2021-10-08 · 5 yrs · Company Director
+55 others
CH
Christopher HodsonCurrent director
Appointed 2021-10-08 · 5 yrs · Director
+27 others
Show 35 historical appointments
MB
Michelle BowlerResigned director
Resigned 2019-04-08 · 3 yrs · Company Director
PQ
Philip QuinnResigned director
Resigned 2019-04-08 · 2 yrs · Finance Manager
CC
Clair ChesterResigned director
Resigned 2019-04-08 · 4 yrs · Company Director
LR
Lee RichardsResigned secretary
Resigned 2016-05-20 · 2 yrs
LR
Lee RichardsResigned director
Resigned 2016-05-20 · 2 yrs · Director
AC
Andrew CookResigned director
Resigned 2016-03-01 · Director
AC
Andrew CookResigned secretary
Resigned 2015-09-04
RG
Raymond GentlemanResigned secretary
Resigned 2013-11-05 · 1 yr
SS
Shane SpiersResigned director
Resigned 2012-12-31 · 3 yrs · Property Manager
CA
Claire AspinallResigned director
Resigned 2011-10-19 · Marketeer
SM
Samantha MaleResigned director
Resigned 2011-10-19 · Director
MH
Malcolm HarrisonResigned director
Resigned 2011-10-19 · 1 yr · Chartered Surveyor
HT
Helen TindallResigned director
Resigned 2011-10-19 · 2 yrs · Director Of Corporate Services
AG
Adrian GilloolyResigned secretary
Resigned 2011-07-15 · 2 yrs
TS
Tanya SrikandanResigned secretary
Resigned 2010-09-10
AG
Adrian GilloolyResigned director
Resigned 2008-06-09 · 5 yrs · Accountant
ND
Nicholas DevonportResigned director
Resigned 2008-01-03 · 1 yr · Managing Director
JT
John TaylorResigned director
Resigned 2007-10-15 · 4 yrs · Director
GR
Gerard RoseResigned director
Resigned 2007-04-16 · 1 yr · Director
SL
Selby LudolfResigned director
Resigned 2006-12-04 · Chartered Surveyor
PN
Paul NyeResigned director
Resigned 2005-11-29 · 2 yrs · Chartered Accountant
NT
Nigel TindallResigned director
Resigned 2005-02-24 · 2 yrs · Chartered Surveyor
LB
Lisa BirchResigned secretary
Resigned 2004-08-16 · 6 yrs
JO
Jean OrchardResigned director
Resigned 2003-10-15 · 1 yr · Principal
AS
Annemarie ShipmanResigned director
Resigned 2003-10-15 · 1 yr · Non Executive Director
NM
Nickolas MedhurstResigned director
Resigned 2003-10-15 · 9 yrs · Residential Sales
JH
John HornseyResigned director
Resigned 2003-10-15 · 3 yrs · Insurance Broker
JB
John BehaResigned director
Resigned 2003-10-15 · 2 yrs · Consultant Retired
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-03-11
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-03-11
JO
John OrchardResigned directorResigned secretary
Resigned 2003-03-11 · 18 yrs · Estate Agent
CS
Christopher ShipmanResigned director
Resigned 2003-03-11 · 19 yrs · Estate Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active