Al Realisations Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLaura Ashley Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 117371908People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 54 historicalNo current officers on record.
Show 54 historical appointments
KP
Katharine PoulterResigned director
Resigned 2020-02-20 · Chief Executive
SM
Sagar MavaniResigned director
Resigned 2019-12-31 · Chief Financial Officer
JU
Jawaharlal UjoodiaResigned secretary
Resigned 2019-09-26
SM
Sagar MavaniResigned secretary
Resigned 2018-10-31
JG
Jonathan GwiltResigned secretary
Resigned 2017-05-03 · 1 yr
FH
Faizul HoqueResigned secretary
Resigned 2015-07-23 · 1 yr
JS
Joyce SitResigned director
Resigned 2015-01-01 · 2 yrs · Director
AF
Alison FraserResigned secretary
Resigned 2013-09-26 · 1 yr
KT
Kai TeoResigned secretary
Resigned 2012-09-12 · 1 yr
KH
Kien HoResigned director
Resigned 2011-12-01 · Chief Financial Officer
KN
Kwan NgResigned director
Resigned 2011-12-01 · 8 yrs · Director
KH
Kien HoResigned secretary
Resigned 2009-10-01 · 2 yrs
NK
Nicos KaloyirouResigned director
Resigned 2008-12-05 · 10 yrs · Director
CB
Clive BarrettResigned director
Resigned 2008-12-05 · 2 yrs · Joint Chief Operating Officer
LS
Leonard SebastianResigned director
Resigned 2008-08-13 · 3 yrs · Solicitor
RN
Resigned 2008-06-03 · 1 yr · Chief Finan Officer
RH
Richard HindleyResigned director
Resigned 2006-11-14 · Commercial Director
SA
Sean AnglimResigned director
Resigned 2006-11-14 · 13 yrs · Director
AO
Angela OngResigned secretary
Resigned 2006-06-16 · 1 yr · Accountant
LT
Lillian TanResigned director
Resigned 2005-01-05 · 7 yrs · Chief Executive Officer
DC
Resigned 2004-03-29 · 4 yrs · Chief Financial Officer
OA
Olayinka AgbedeResigned secretary
Resigned 2004-02-13 · 1 yr · Ass Company Sec
AM
Ainum Mohd SaaidResigned director
Resigned 2003-06-01 · 1 yr · Joint Ceo
RN
Rebecca NavarednamResigned director
Resigned 2003-06-01 · 1 yr · Joint Ceo
MK
Michael KingsburyResigned director
Resigned 2002-08-01 · 4 yrs · Director
LY
Leng YamResigned director
Resigned 2000-11-09 · 3 yrs · Director Of Corporate & Strat
AM
Ann MantzResigned secretary
Resigned 2000-11-06 · 3 yrs
RH
Robert HengResigned director
Resigned 1999-05-26 · 3 yrs · Chief Operating Officer
JB
Jonathan BarberResigned director
Resigned 1999-03-22 · 4 yrs · Chartered Accountant
VE
Victoria EganResigned director
Resigned 1998-09-24 · Company Director
RP
Richard PennycookResigned director
Resigned 1998-03-16 · Accountant
KH
Keith HartResigned director
Resigned 1997-12-11 · 1 yr · Accountant
DH
David HoareResigned director
Resigned 1997-09-30 · Director
IN
Iain NairnResigned director
Resigned 1997-04-24 · 7 yrs · Retail Director
JR
Julie RamshawResigned director
Resigned 1996-02-08 · 1 yr · Group Merchandising Director
MC
Miriam CohenResigned director
Resigned 1996-02-08 · 1 yr · Director Of Design & Buying
PM
Patricia ManningResigned director
Resigned 1996-02-08 · 1 yr · Marketing Director
AI
Ann IversonResigned director
Resigned 1995-12-19 · 1 yr · Chief Executive
JW
James WalshResigned director
Resigned 1995-12-19 · 1 yr · Finance Director
SG
Stephen GrantResigned director
Resigned 1995-07-18 · Group Director
AS
Andrew StevensonResigned director
Resigned 1995-07-18 · 1 yr · Retailer
CP
Clive PyneResigned director
Resigned 1995-03-16 · Company Director
HM
Hiram MaxminResigned director
Resigned 1992-10-30 · 1 yr · Chief Executive Officer
DL
Denise LincolnResigned director
Resigned 1992-10-30 · 1 yr · Director
CO
Charles OvertonResigned director
Resigned 1992-07-31 · 3 yrs · Group Director Logistics
SC
Stephen CotterResigned director
Resigned 1992-04-03 · 3 yrs · Group Director Retailer
GH
Geoffrey HaslehurstResigned director
Resigned 1992-04-03 · 3 yrs · Group Finance Director
AH
Andrew HigginsonResigned director
Resigned 1991-11-30 · 2 yrs · Group Finance Director
ST
Stephen TaylorResigned director
Resigned 1991-11-30 · 3 yrs · Accountant
PH
Patricia HarveyResigned secretary
Resigned 1991-11-30 · 8 yrs
PR
Paul RewResigned director
Resigned 1991-11-30 · Legal Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active