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Companies/11153321

Pandox Heathrow T4 Propco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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 · 0 ceased
Pandox Aktiebolag (Publ)Corporate
Significant influence or control

Notified 2018-01-16 · No cessation recorded

Source record 14787735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
BW
Bobby WilliamsCurrent director
Appointed 2023-01-25 · 3 yrs · Chartered Accountant
+92 others
AL
Anneli LindblomCurrent director
Appointed 2022-04-05 · 4 yrs · Director
+20 others
WA
Wenda AdriaanseCurrent director
Appointed 2020-07-31 · 6 yrs · Director
+181 others
CorpIntertrust UK LimitedCurrent secretary
Appointed 2020-01-01 · 6 yrs
+124 others
JA
Joakim AnderssonCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+34 others
Show 6 historical appointments
LN
Liia NouResigned director
Resigned 2019-11-01 · 2 yrs · Director
DJ
Daniel JaffeResigned director
Resigned 2019-11-01 · 3 yrs · Director
AW
Andrea WilliamsResigned director
Resigned 2019-11-01 · Director
CR
Carl RasinResigned director
Resigned 2018-06-01 · 1 yr · Executive
LN
Liia NouResigned director
Resigned 2018-01-16 · 1 yr · Cfo
JW
John WinthropResigned director
Resigned 2018-01-16 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active