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Companies/03244792

Pan Management Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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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 · 1 ceased
EC
Ms Eleanor Frances Crawford-DrakeIndividual
Significant influence or control

Notified 2022-03-14 · No cessation recorded

Source record 11469203
SN
Ms Siobhan NugentIndividual
Significant influence or control

Notified 2022-03-14 · No cessation recorded

Source record 11532180
Pan Topco Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-12 · No cessation recorded

Source record 156767
Show 1 ceased record
Lime Street Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-12

Source record 7210388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SN
Siobhan NugentCurrent director
Appointed 2022-03-14 · 4 yrs · Teacher
+7 others
EC
Eleanor Crawford DrakeCurrent director
Appointed 2022-03-14 · 4 yrs · Solicitor
+11 others
Show 14 historical appointments
IJ
Ian JonesResigned director
Resigned 2019-11-27 · 2 yrs · Finance Director
DE
Diane EvansResigned secretary
Resigned 2017-09-21 · 5 yrs
SN
Selina NicolleResigned secretary
Resigned 2013-02-12 · 4 yrs
CL
Colin LangleyResigned director
Resigned 2011-11-14 · 10 yrs · Account Manager
KW
Keith WoollgarResigned secretary
Resigned 2008-04-16 · 4 yrs · Chartered Accountant
AF
Andrea FosterResigned secretary
Resigned 2002-01-14 · 6 yrs
PN
Paul NugentResigned director
Resigned 2002-01-14 · 20 yrs · Chartered Accountant
PW
Peter WebbResigned director
Resigned 2002-01-14 · 7 yrs · Director
JT
John TaylerResigned director
Resigned 1996-11-04 · 2 yrs · Insurance Broker
SD
Stuart DonnanResigned director
Resigned 1996-09-02 · 2 yrs · Insurance Broker
PK
Peter KininmonthResigned director
Resigned 1996-09-02 · 7 yrs · Company Director
PV
Patrick VigorsResigned directorResigned secretary
Resigned 1996-09-02 · 7 yrs · Company Director
MS
Martyn ShorrockResigned director
Resigned 1996-09-02 · 2 yrs · Insurance

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active