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Companies/01026430

G Realisations 2022 Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 1971Private Limited Company
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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 · 1 ceased
QY
Mr Qiu YafuIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-04-18 · No cessation recorded

Source record 130632140
Show 1 ceased record
Gieves & Hawkes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-18

Source record 128573955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 53 historical
NP
Nicholas PikeCurrent director
Appointed 2022-03-02 · 4 yrs · Restructuring Consultant
+190 others
Show 53 historical appointments
NP
Nikolay PilibosyanResigned director
Resigned 2022-03-02 · Restructuring Consultant
CorpWwcu LimitedResigned director
Resigned 2021-10-11
CorpDynamic Bloom LimitedResigned director
Resigned 2021-10-11
CorpGreat Details LimitedResigned director
Resigned 2021-10-11
FW
Fei WangResigned director
Resigned 2021-09-29 · Company Director
TL
Tao LuResigned director
Resigned 2021-09-29 · Company Director
PB
Philip BrassingtonResigned secretary
Resigned 2019-06-24 · 1 yr
PH
Paul HaouziResigned director
Resigned 2018-11-15 · 2 yrs · Company Director
XS
Xiao SuResigned director
Resigned 2018-05-01 · 3 yrs · Company Director
CQ
Chenran QiuResigned director
Resigned 2018-05-01 · 3 yrs · Company Director
MJ
Matthew JohnstonResigned secretary
Resigned 2016-06-30 · 2 yrs
JH
Jeremy HobbinsResigned director
Resigned 2016-06-04 · 1 yr · Director
SP
Srinivasan ParthasarathyResigned director
Resigned 2015-07-01 · 2 yrs · Chief Financial Officer
RC
Richard CohenResigned director
Resigned 2014-05-22 · 2 yrs · Chief Executive
DC
David CollinsResigned director
Resigned 2013-07-10 · 2 yrs · Chartered Accountant
DC
David CollinsResigned secretary
Resigned 2012-05-03 · 4 yrs
YW
Yat WongResigned director
Resigned 2012-05-03 · 2 yrs · Group Managing Director
BL
Bruno LiResigned director
Resigned 2012-05-03 · 3 yrs · Chief Financial Officer
RC
Raymond ClacherResigned director
Resigned 2012-05-03 · 6 yrs · Director
EL
Edmund LeeResigned director
Resigned 2010-11-09 · 1 yr · Company Director
AM
Andrew MerrimanResigned director
Resigned 2010-11-09 · 1 yr · Chief Operating Officer
AM
Andrew MerrimanResigned secretary
Resigned 2010-05-12 · 1 yr
JD
John DurninResigned director
Resigned 2010-05-12 · 1 yr · Company Director
WD
William DresnerResigned directorResigned secretary
Resigned 2009-01-05 · 1 yr · Accountant
WF
William ForresterResigned director
Resigned 2008-02-04 · 3 yrs · Product Director
AW
Angela WilkResigned director
Resigned 2006-10-31 · 1 yr · Director
GM
Gavin MurphyResigned director
Resigned 2005-01-01 · 1 yr · Sales Director
JB
Julian BoowResigned director
Resigned 2005-01-01 · 4 yrs · Marketing
DC
David CollinsResigned directorResigned secretary
Resigned 2005-01-01 · 4 yrs · Accountant
RC
Raymond ClacherResigned director
Resigned 2004-01-20 · 5 yrs · Retail Director
JB
James BaxterResigned directorResigned secretary
Resigned 2001-03-23 · 2 yrs · Accountant
CM
Christopher MaunsellResigned director
Resigned 1998-06-17 · 4 yrs · Company Director
JW
James WhishawResigned director
Resigned 1998-03-18 · 7 yrs · Merchandise Director
MH
Mark HendersonResigned director
Resigned 1996-10-29 · 23 yrs · Director
SG
Simon GibbsResigned director
Resigned 1996-09-10 · 2 yrs · Company Director
KD
Karl DunkleyResigned director
Resigned 1996-06-12 · 2 yrs · Director
ND
Nicole DaviesResigned director
Resigned 1995-06-14 · 1 yr · Merchandise Director
JH
John HigginsResigned director
Resigned 1994-02-04 · 2 yrs · Accountant
IC
Ian CurrieResigned secretaryResigned director
Resigned 1994-02-04 · 5 yrs · Accountant
LI
Lennard IfayemiResigned director
Resigned 1993-05-17 · 2 yrs · Retail Director
AM
Andrew McrobbResigned director
Resigned 1991-06-25 · Director
HG
Howard Gordon MartinResigned director
Resigned 1991-06-25 · 4 yrs · Director
MS
Michael SimmondsResigned director
Resigned 1991-06-25 · 3 yrs · Director
AS
Anthony SaundersResigned directorResigned secretary
Resigned 1991-06-25 · 2 yrs · Chartered Accountant
BS
Basil ScrubyResigned director
Resigned 1991-06-25 · 11 yrs · Chartered Accountant
RG
Robert GieveResigned director
Resigned 1991-06-25 · 16 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active