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Companies/04422335

Pihl (2003) Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2002Private Limited Company
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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
Oval (2041) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10847671
Show 1 ceased record
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-03

Source record 10847670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
MS
Masashi SadaCurrent director
Appointed 2025-07-15 · 1 yr · Director
+29 others
HN
Hideyuki NagahiroCurrent director
Appointed 2024-03-14 · 2 yrs · Chief Financial Officer
+65 others
Show 31 historical appointments
RE
Robert EnglandResigned director
Resigned 2021-12-17 · 3 yrs · Director
HM
Hiroyasu MatsuiResigned director
Resigned 2018-10-15 · 6 yrs · Director
JC
Joanne CooperResigned director
Resigned 2010-11-23 · 7 yrs · Chief Executive Officer
JS
Jonathan ScottResigned director
Resigned 2010-02-10 · 11 yrs · Accountant
SO
Stuart OwensResigned director
Resigned 2009-10-20 · Chief Financial Officer
SO
Stuart OwensResigned director
Resigned 2009-10-20 · Chief Financial Officer
JW
Jonathan WalbridgeResigned director
Resigned 2009-07-23 · 3 yrs · Banker
AC
Aaron CampbellResigned secretary
Resigned 2009-02-24 · 11 yrs
AP
Andrew PotterResigned director
Resigned 2008-09-17 · 2 yrs · Chief Executive Officer
AP
Andrew PollinsResigned secretary
Resigned 2008-09-01
AP
Andrew PollinsResigned director
Resigned 2007-09-26 · 1 yr · Accountant
CD
Christopher DobsonResigned director
Resigned 2007-03-19 · 1 yr · Director
PH
Philip HoganResigned director
Resigned 2007-03-19 · Company Director
EB
Edward BeckleyResigned director
Resigned 2007-03-19 · 1 yr · Banker
NB
Nicholas BackhouseResigned director
Resigned 2006-03-01 · 1 yr · Director
PR
Philip RobinsonResigned director
Resigned 2005-11-11 · 1 yr · Director
AW
Alan WallworkResigned secretary
Resigned 2005-09-05 · 2 yrs
PG
Paul GilbertResigned secretaryResigned director
Resigned 2004-11-17
GM
Gordon MooreResigned director
Resigned 2004-04-30 · 1 yr · Director
TH
Tracey HansonResigned secretaryResigned director
Resigned 2003-03-25 · 1 yr
GM
George McleanResigned director
Resigned 2002-11-01 · 2 yrs · Director
RM
Robert MacnaughtonResigned director
Resigned 2002-11-01 · 4 yrs · Accountant
MC
Manish ChandeResigned director
Resigned 2002-09-30 · 2 yrs · Director
DM
Dominic MurphyResigned directorResigned secretary
Resigned 2002-05-22 · 1 yr · Investment Director
JC
Jonathan ClarkeResigned director
Resigned 2002-05-22 · 3 yrs · Co Director
GW
Georgia WarrenResigned secretary
Resigned 2002-05-08
FF
Fiona FeggetterResigned director
Resigned 2002-05-08 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active