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Companies/10404309

Prince Asia Holdings 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 2018-12-26 · No cessation recorded

Source record 127398199
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-30 · Ceased 2018-12-24

Source record 135048499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
PF
Philip FramptonCurrent director
Appointed 2023-07-28 · 3 yrs · Director Of Innovation
+1 other
MW
Mark WhitneyCurrent director
Appointed 2022-07-29 · 4 yrs · Attorney
+1 other
Show 10 historical appointments
DN
David NewtonResigned director
Resigned 2023-07-28 · 1 yr · Manager
GW
Gary WilcoxResigned director
Resigned 2023-02-15 · Sales Director
GW
Gordon WoolleyResigned director
Resigned 2022-05-17 · Multi-Site Operations Director
GF
Glenn FishResigned director
Resigned 2020-04-24 · 3 yrs · Cfo
SS
Scott SuttonResigned director
Resigned 2020-02-18 · Ceo
RS
Ralf SchoenfelderResigned director
Resigned 2019-11-21 · 2 yrs · Sales
AW
Anthony WeissResigned director
Resigned 2016-09-30 · 3 yrs · Executive Vice President Sales
CT
Charles TrueloveResigned director
Resigned 2016-09-30 · 2 yrs · Director
JR
John RoppResigned director
Resigned 2016-09-30 · 3 yrs · President
CC
Craig CherryResigned director
Resigned 2016-09-30 · 3 yrs · Managing Director

Board profile

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