Palisade Europe UK Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedLumivero Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-31 · No cessation recorded
Source record 109595663Show 5 ceased records
Qsr International LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-12 · Ceased 2022-12-31
Source record 115308225Quant Topco, L.P.Corporate
Significant influence or control
Notified 2022-07-12 · Ceased 2022-12-31
Source record 115308226JC
Mr James Alan CooperIndividual
Right to appoint or remove directors
Notified 2018-11-15 · Ceased 2022-07-12
Source record 113840422VM
Vera MclaffertyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-12-04 · Ceased 2018-11-15
Source record 113691232SM
Samuel MclaffertyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-04
Source record 117057187People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
PS
Philip SandyResigned director
Resigned 2018-11-15 · 3 yrs · Director/Advisor/Consultant (Tech)
SK
Spencer KupfermanResigned director
Resigned 2018-11-15 · 3 yrs · Director/Advisor/Consultant (Tech)
CA
Resigned 2018-11-15 · 3 yrs
JW
Joseph WetzelResigned director
Resigned 2018-11-15 · 3 yrs · Vice President (Private Equity)
RH
Robert HeffernanResigned director
Resigned 2017-12-04 · 4 yrs · Ceo
SM
Samuel MclaffertyResigned director
Resigned 2004-07-07 · 13 yrs · President/Ceo - Palisade Corp
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active