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Companies/01200040

Segosa Group (U.K.) Limited

Retail sale of footwear in specialised stores · Cardiff

Active - Proposal to Strike offUnited KingdomIncorporated 1975Private 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 · 0 ceased
MR
Mr Michael ReinsteinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-15 · No cessation recorded

Source record 218733136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
MS
Maria SavvidouCurrent director
Appointed 2024-09-04 · 2 yrs · Company Director
+15 others
CorpD A Secretarial Services LimitedCurrent secretary
Appointed 2010-07-15 · 16 yrs
+269 others
Show 34 historical appointments
GP
Gianfranco PalermoResigned director
Resigned 2017-05-08 · 7 yrs · Director
MC
Marco ComazziResigned director
Resigned 2016-08-16 · Director
NG
Nicolas GirottoResigned director
Resigned 2015-11-04 · 8 yrs · Finance Director
SB
Simona BertinottiResigned director
Resigned 2015-05-19 · Vp Global Human Resources
MC
Marco ComazziResigned director
Resigned 2014-02-18 · 1 yr · Director
AA
Antoine AuvinetResigned director
Resigned 2014-02-18 · 1 yr · Director
FD
Frederic De NarpResigned director
Resigned 2013-12-12 · 1 yr · Chief Executive Officer
FP
Francesca PerottaResigned director
Resigned 2013-06-04 · 1 yr · Hr Director
ES
Erhard SchwendimannResigned director
Resigned 2012-02-07 · 3 yrs · Managing Director
MS
Mihaela SmickoskiResigned director
Resigned 2011-12-11 · 4 yrs · Legal Counsel
SS
Stefano SacchetResigned director
Resigned 2010-12-02 · 4 yrs · Director
OB
Olaf BeckerResigned director
Resigned 2010-08-31 · 1 yr · Director
RA
Raniero Addorisio De FeoResigned director
Resigned 2008-11-15 · 3 yrs · Legal Counsel
FF
Fabio FuscoResigned director
Resigned 2006-01-10 · 4 yrs · Cfo Bally Group
MP
Massimo PiombiniResigned director
Resigned 2004-08-10 · 4 yrs · Vp Global Sales
RR
Robert RobinsonResigned director
Resigned 2003-09-26 · 6 yrs · Director
CorpHk Nominees LtdResigned secretary
Resigned 2003-05-27 · 7 yrs
MN
Michael NelsonResigned director
Resigned 2002-09-16 · 2 yrs · Cfo
CC
Carl CramerResigned director
Resigned 2002-01-17 · Company Director
RH
Robert HolnessResigned director
Resigned 2002-01-17 · 1 yr · Company Director
VB
Valerie BoffyResigned director
Resigned 2001-04-18 · Company Director
MK
Michael KayResigned director
Resigned 2000-11-13 · 1 yr · Chartered Accountant
BA
Benjamin AdamsResigned secretary
Resigned 1998-01-01 · 2 yrs
KT
Kishor TharaniResigned director
Resigned 1997-02-01 · 3 yrs · Managing Director
JE
John EganResigned director
Resigned 1995-11-01 · 3 yrs · Director
BW
Brian WycherleyResigned director
Resigned 1993-01-18 · 4 yrs · Director
SF
Stefano FerroResigned director
Resigned 1993-01-01 · 2 yrs · Director
PW
Philip WatsonResigned director
Resigned 1991-04-13 · 1 yr · Director
AN
Alfred NiedererResigned director
Resigned 1991-04-13 · 2 yrs · Director
ML
Martin LeeResigned director
Resigned 1991-04-13 · 5 yrs · Director
GM
Geoffrey MarshallResigned director
Resigned 1991-04-13 · 2 yrs · Director
CB
Christian BaumannResigned directorResigned secretary
Resigned 1991-04-13 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active