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Companies/01034349

Ann Summers Ltd.

Retail sale of clothing in specialised stores · Whyteleafe

Voluntary arrangementUnited 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
Ann Summers (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-09 · No cessation recorded

Source record 126968581
Show 1 ceased record
DG
Mr David GoldIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-09

Source record 127299504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
KM
Kristina Moln-PageCurrent director
Appointed 2025-04-05 · 1 yr · Finance Director
SH
Susan HollinsCurrent director
Appointed 2022-04-20 · 4 yrs · Managing Director
+4 others
VG
Vanessa GoldCurrent director
Appointed 2000-08-21 · 26 yrs · Managing Director
+21 others
Show 17 historical appointments
JB
John BoyleResigned director
Resigned 2022-04-20 · 2 yrs · Chief Financial Officer
AD
Amanda DickinsonResigned secretary
Resigned 2017-04-01 · 1 yr
PC
Philip ClarkeResigned director
Resigned 2011-07-25 · 1 yr · Chief Financial Officer
PM
Paula MinowaResigned director
Resigned 2009-09-23 · 1 yr · Managing Director
AI
Anthony IndykResigned director
Resigned 2008-05-30 · 1 yr · Commercial Director
IW
Ian WallisResigned director
Resigned 2005-04-01 · 3 yrs · Retail Operations Director
SW
Sheila WyeResigned director
Resigned 2005-04-01 · 5 yrs · Group Finance Director
PU
Praful UnadkatResigned secretary
Resigned 2005-04-01 · 11 yrs · Company Secretary
JC
John ClarkeResigned director
Resigned 2001-10-01 · 3 yrs · Retail Operations Director
CO
Christopher OrdResigned secretaryResigned director
Resigned 1999-05-06 · 5 yrs · Operations Director
JG
Jacqueline GoldResigned secretaryResigned director
Resigned 1994-05-01 · 5 yrs · Company Director
JH
Julie HarrisResigned director
Resigned 1993-05-01 · 15 yrs · Managing Director
RG
Ralph GoldResigned director
Resigned 1991-03-27 · 14 yrs · Publisher
DG
David GoldResigned directorResigned secretary
Resigned 1991-03-27 · 14 yrs · Publisher

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active