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Companies/07456396

Redleaf Polhill Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-17 · No cessation recorded

Source record 134020274
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-11-17

Source record 133981278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SP
Sergio PennaCurrent director
Appointed 2020-06-15 · 6 yrs · Group Cfo
+14 others
FT
Fiorenzo TagliabueCurrent director
Appointed 2019-11-12 · 6 yrs · Company Director
+14 others
EK
Emma KaneCurrent director
Appointed 2010-12-01 · 15 yrs · Public Relations Director
+12 others
Show 7 historical appointments
FV
Federico VecchioResigned director
Resigned 2019-11-12 · Group Cfo Of Sec Newgate
RB
Rhydian BankesResigned director
Resigned 2017-09-27 · 1 yr · Director
EG
Eugene GolembiewskiResigned director
Resigned 2014-04-23 · 5 yrs · Finance Director
DW
David WrightResigned director
Resigned 2014-04-23 · 3 yrs · Chief Executive
AP
Arthur PolhillResigned director
Resigned 2010-12-08 · 3 yrs · Director
BK
Barbara KahanResigned director
Resigned 2010-12-01 · Director
IR
Ian RosenblattResigned director
Resigned 2010-12-01 · 3 yrs · Solicitor

Board profile

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