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Companies/09411231

Pirum Holdco 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
Voting rights: over 50%, up to 75%

Notified 2019-04-18 · No cessation recorded

Source record 239542917
Show 1 ceased record
Rothschild & Co. ScaCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-09-18

Source record 235351629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
PM
Philip MorganCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+7 others
RS
Rajen ShethCurrent director
Appointed 2015-03-27 · 11 yrs · Director
+5 others
Show 10 historical appointments
PS
Paul SmithResigned director
Resigned 2019-07-04 · Director
MF
Mark FaulknerResigned director
Resigned 2017-04-20 · 1 yr · Director
DC
David CookResigned director
Resigned 2016-02-01 · 3 yrs · Chief Financial Officer
DC
Duncan CalamResigned director
Resigned 2015-03-27 · 1 yr · Director
RS
Rajen ShethResigned secretary
Resigned 2015-03-27 · 1 yr
RP
Rupert PerryResigned director
Resigned 2015-03-27 · 5 yrs · British
DS
Donal SmithResigned director
Resigned 2015-03-27 · 5 yrs · Director
JK
Javed KhanResigned director
Resigned 2015-02-04 · 4 yrs · Director
VK
Vivek KumarResigned secretary
Resigned 2015-01-28
VK
Vivek KumarResigned director
Resigned 2015-01-28 · 4 yrs · Director

Board profile

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