Pandox Tower Bridge Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPandox Uk Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-28 · No cessation recorded
Source record 2123685Show 1 ceased record
BS
Barry SternlichtIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-08-28
Source record 10838612People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2024-08-28 · 2 yrs
Show 5 historical appointments
CP
Christopher PennyResigned director
Resigned 2024-08-15 · Company Director
NC
Nicholas ChadwickResigned director
Resigned 2015-03-31 · 9 yrs · Chartered Accountant
TT
Thomas TolleyResigned director
Resigned 2014-11-07 · Director
JB
John BradshawResigned director
Resigned 2014-11-07 · 9 yrs · Director
SB
Sarah BroughtonResigned director
Resigned 2014-11-07 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active