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Companies/09798040

Ipat Holdings Acquisition 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%Right to appoint or remove directors

Notified 2023-02-24 · No cessation recorded

Source record 136695778
Show 1 ceased record
Performance Assessment Network, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-02-24

Source record 147492145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
JT
Julie TrimbleCurrent director
Appointed 2022-06-16 · 4 yrs · Group Financial Controller
+13 others
MB
Madeleine Birch JacksonCurrent director
Appointed 2021-10-13 · 4 yrs · Company Director
+12 others
MB
Madeleine Birch JacksonCurrent secretary
Appointed 2020-01-10 · 6 yrs
+10 others
ST
Stephen TappCurrent director
Appointed 2017-01-20 · 9 yrs · None
+1 other
Show 11 historical appointments
TT
Tiia TombandResigned director
Resigned 2022-01-21 · Director
PD
Paul DeanResigned director
Resigned 2021-10-13 · 1 yr · Chief Financial Officer
RG
Robyn GarrettResigned director
Resigned 2020-12-10 · 1 yr · Financial Controller
CorpJordan Cosec LimitedResigned secretary
Resigned 2018-04-13 · 1 yr
AB
Anthony BriceResigned director
Resigned 2018-01-31 · 1 yr · Accountant
JM
Jeffrey MoxieResigned director
Resigned 2017-01-20 · 2 yrs · None
DS
David SchaibleResigned director
Resigned 2015-10-09 · 1 yr · Financial Services
AC
Anthony CassanoResigned director
Resigned 2015-10-09 · 1 yr · Financial
BH
Bruce HernandezResigned director
Resigned 2015-10-09 · 1 yr · Financial Services
Resigned 2015-09-28
PC
Peter CoxResigned director
Resigned 2015-09-28 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active