Priva UK Limited
Private Limited Company · Watford
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPriva Building Automation Group B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-01 · No cessation recorded
Source record 184101936Show 1 ceased record
Priva Computer Systems Division B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-01 · Ceased 2022-01-01
Source record 183647842People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalMP
Meintje PrinsCurrent director
Appointed 2018-05-29 · 8 yrs · Chief Executive Officer
JG
Jeanina GravesCurrent secretary
Appointed 2018-05-29 · 8 yrs
Show 7 historical appointments
CorpReinco Groep B VResigned director
Resigned 2006-08-15 · 19 yrs
CorpPriva Holding B VResigned director
Resigned 2006-08-15 · 19 yrs
BV
Bob Van RanderaatResigned director
Resigned 2003-12-08 · 2 yrs · Director
JP
Jan PrinsResigned director
Resigned 2003-12-08 · 2 yrs · Director
CA
Christopher AddisResigned director
Resigned 2003-12-08 · 3 yrs · Director
AN
Resigned 2003-12-08 · 14 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active