Company information:
Ppd International Investments Limited (No: 08032571)
Address: PPD GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6GQ
Status: Active
Incorporated: 17-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2023 )
Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976 From: Mar-2023 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: DAVID JOHN NORMAN ( DOB: Dec-1960 From: Mar-2023 )
Current Director: ANTHONY HUGH SMITH ( DOB: May-1962 From: Mar-2023 )
Current Director: ALISON JANE STARR ( DOB: Jan-1977 From: Apr-2024 )
Current Secretary: RHONA GREGG ( From: Nov-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2022 )
Resigned Director: RICHARD STUART HARRIS ( DOB: Dec-1979 From: Mar-2020 To: Mar-2023 )
Resigned Director: BRAINARD JUDD HARTMAN ( From: Apr-2012 To: Aug-2014 )
Resigned Director: JULIA MARY JAMES ( DOB: Jul-1974 From: Aug-2014 To: May-2023 )
Resigned Director: CHRISTOPHER DAVID NEILD ( DOB: Nov-1962 From: Apr-2012 To: Mar-2020 )
Resigned Director: ROGER STEPHEN NEWBERY ( DOB: May-1960 From: Apr-2012 To: Feb-2022 )
Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960 From: Mar-2023 To: Apr-2024 )
Resigned Director: PETER JOHN FREDERICK SUMMERFIELD ( DOB: Aug-1950 From: Apr-2012 To: Jun-2017 )
Persons of Significant Control:
Wildcat Acquisition Holdings (Uk) Limited, Ppd Granta Park, Great Abington, Cambridge, CB21 6GQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-07-09)
Ppd International Holdings (Uk) Ltd., Ppd Granta Park, Great Abington, Cambridge, CB21 6GQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-09)