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Companies/08603554

Sentinel Holdco 2 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

3 without an end date · 0 ceased
Paysafe Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-10 · No cessation recorded

Source record 122116444
Sentinel Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-12 · No cessation recorded

Source record 133560913
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 132293641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JV
John VernedeCurrent director
Appointed 2020-05-22 · 6 yrs · Vp Group Treasury
+10 others
EW
Elliott WisemanCurrent director
Appointed 2015-08-10 · 11 yrs · Solicitor
+36 others
Show 11 historical appointments
PB
Paul BrookingResigned director
Resigned 2018-05-01 · 2 yrs · Chartered Accountant
BM
Brian Mcarthur MuscroftResigned director
Resigned 2015-08-10 · Chief Financial Officer
DC
Daniel ChazonoffResigned director
Resigned 2015-08-10 · 2 yrs · Chief Operating Officer
EW
Ercong WuResigned director
Resigned 2015-07-28 · Investment Director
EW
Ercong WuResigned director
Resigned 2015-07-27 · Investment Professional
LS
Luigi SbrozziResigned director
Resigned 2013-08-13 · 1 yr · None
LS
Luigi SbrozziResigned secretary
Resigned 2013-08-13 · 1 yr
PR
Resigned 2013-08-13 · 1 yr · None
Resigned 2013-07-10
DP
David PudgeResigned director
Resigned 2013-07-10 · Solicitor
AL
Adrian LevyResigned director
Resigned 2013-07-10 · Solicitor

Board profile

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