PB UK BIDCO LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

PB UK BIDCO LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Dissolved - no longer trading.
PB UK BIDCO LIMITED was incorporated 9 years ago on 04/03/2015 and has the registered number: 09471499. The accounts status is FULL.

PB UK BIDCO LIMITED - PORTSMOUTH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

47-51 KINGSTON CRESCENT
PORTSMOUTH
HAMPSHIRE
PO2 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAOS CONSTANTINOS KRENTERAS Jun 1970 American Director 2015-12-17 CURRENT
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2015-12-17 CURRENT
MR MARK DRUMMOND GILES Jul 1968 British Director 2016-12-22 CURRENT
MR MARK WILLIAM SMITH Jul 1969 British Director 2015-03-24 UNTIL 2017-10-30 RESIGNED
MR LAWRENCE ANTHONY MARSIELLO Nov 1950 American Director 2015-03-24 UNTIL 2018-02-01 RESIGNED
IVAN GUNATILLEKE Aug 1969 British Director 2015-03-24 UNTIL 2017-02-12 RESIGNED
ROBERT GLANVILLE Aug 1966 United States Director 2015-03-04 UNTIL 2016-03-01 RESIGNED
MRS KRISTIN KELLY GILBERT Sep 1980 American Director 2015-03-24 UNTIL 2017-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Jennifer Jayne Butcher 2016-04-06 - 2018-02-13 7/1969 Portsmouth   Hampshire Ownership of shares 50 to 75 percent

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