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Companies/00865472

Parlane International Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Gallery Direct Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-03 · No cessation recorded

Source record 136350549
Show 2 ceased records
MB
Mr Michael Bradley BurgessIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-03

Source record 147599234
CB
Mrs Caroline Melody BurgessIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-03

Source record 147599241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MM
Meyer MasloCurrent director
Appointed 2019-01-03 · 7 yrs · Director
+24 others
ML
Michael LastCurrent director
Appointed 2019-01-03 · 7 yrs · Director
+37 others
Show 18 historical appointments
CB
Caroline BurgessResigned directorResigned secretary
Resigned 2008-06-30 · 11 yrs · Director
GN
Giampiero NardiResigned director
Resigned 2007-10-04 · Director
KF
Keith FerrettResigned directorResigned secretary
Resigned 2007-10-04 · Finance Director
RG
Robert GreenResigned director
Resigned 2005-03-07 · 2 yrs · Managing Director
CM
Christopher MousleyResigned director
Resigned 2001-08-21 · 3 yrs · Director
QN
Quimpiero NardiResigned director
Resigned 1998-03-03 · 3 yrs · Managing Director
MM
Michele MosarResigned director
Resigned 1998-03-03 · 3 yrs · Managing Director
AB
Alf BobergResigned director
Resigned 1998-03-03 · 3 yrs · Managing Director
KM
Kjell MelanderResigned director
Resigned 1998-03-03 · 9 yrs · President
CT
Christopher TwineyResigned secretary
Resigned 1998-03-03 · 7 yrs
MB
Michael BurgessResigned director
Resigned 1998-03-03 · 21 yrs · Director
CB
Claes ByggeResigned director
Resigned 1992-08-18 · 5 yrs · Group Controller
NN
Nils NilssonResigned director
Resigned 1992-08-18 · 2 yrs · General Manager
JR
John RutterResigned director
Resigned 1992-08-18 · 6 yrs · Company Director
JO
Julie O NiellResigned secretary
Resigned 1992-08-18 · 5 yrs
HP
Howard PoolResigned director
Resigned 1992-08-18 · 5 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active