Patrizia UK Value Slp (Scotland) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPatrizia Pim LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 8474406People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2020-01-27 · 6 yrs
Show 21 historical appointments
SZ
Stefano Zucca MarmoResigned secretary
Resigned 2018-06-14 · 1 yr
LN
Lionel NicolasResigned director
Resigned 2018-04-01 · 2 yrs · Director
CT
Charles TarriereResigned director
Resigned 2018-04-01 · 5 yrs · Director
MD
Mischa DavisResigned director
Resigned 2018-04-01 · 7 yrs · Director
CW
Christopher WarrenResigned director
Resigned 2016-05-03 · 5 yrs · Employee
JP
Jose PellicerResigned director
Resigned 2015-04-14 · 4 yrs · Employee
TW
Thomas WalshResigned director
Resigned 2014-04-14 · Employee
RB
Richard BainsResigned director
Resigned 2014-04-14 · 3 yrs · Director
SR
Stuart ReidResigned director
Resigned 2010-06-21 · 13 yrs · Chartered Surveyor
JD
Jo De ClercqResigned director
Resigned 2010-06-21 · 9 yrs · Consultant
HE
Hugh ElringtonResigned director
Resigned 2010-06-21 · 7 yrs · None
EC
Edmund CrastonResigned director
Resigned 2009-11-09 · 11 yrs · Managing Director
KD
Kathryn DixonResigned director
Resigned 2009-09-09 · 9 yrs · Marketing Manager
PH
Paul HamptonResigned director
Resigned 2009-09-09 · 14 yrs · Fund Manager
NS
Neal ShegogResigned director
Resigned 2009-09-09 · 5 yrs · Fund Manager
FH
Frances HarnettyResigned director
Resigned 2009-09-09 · 8 yrs · Accountant
GG
Gary GrayResigned director
Resigned 2008-12-18 · Chartered Secretary
AD
Andrew DuffResigned secretary
Resigned 2008-12-18 · 9 yrs
IB
Ian BakerResigned director
Resigned 2008-12-18 · 10 yrs · Chartered Accountant
RG
Robert GilchristResigned director
Resigned 2008-12-18 · 10 yrs · Chartered Surveyor
RP
Richard PlummerResigned director
Resigned 2008-12-18 · 4 yrs · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active