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Companies/10462109

Pacific (Bc) Topco 4 Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 2016Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-01-06 · No cessation recorded

Source record 5921342
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-03 · Ceased 2017-01-06

Source record 9286465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
RC
Rishi ChotaiCurrent director
Appointed 2023-09-04 · 3 yrs · Vice President
+5 others
JR
Julian RothwellCurrent director
Appointed 2023-04-03 · 3 yrs · Company Director
+11 others
IS
Ivano SessaCurrent director
Appointed 2023-01-26 · 3 yrs · Director
+13 others
CM
Charles MegawCurrent director
Appointed 2023-01-26 · 3 yrs · Director
+7 others
UD
Ugo De CarolisCurrent director
Appointed 2022-07-13 · 4 yrs · Ceo
+5 others
FM
Frederick MinturnCurrent director
Appointed 2017-01-06 · 9 yrs · Chief Executive
+13 others
Show 3 historical appointments
DS
Dominik SeitzResigned director
Resigned 2023-01-26 · Director
NA
Nils AnderssonResigned director
Resigned 2022-05-31 · Director
IS
Ivano SessaResigned director
Resigned 2016-11-03 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
1
65 and over
1
Disqualified match
None active