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Companies/01263859

Carvela Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1976Private 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
Kurt Geiger LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127108197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
ZM
Zine MazouziCurrent director
Appointed 2025-05-06 · 1 yr · Chief Financial Officer
+8 others
ER
Edward RosenfeldCurrent director
Appointed 2025-05-06 · 1 yr · Chairman And Ceo
+9 others
NC
Neil CliffordCurrent director
Appointed 2005-07-04 · 21 yrs · Retail Executive
+13 others
DC
Dale ChristilawCurrent directorCurrent secretary
Appointed 2005-07-04 · 21 yrs · Director
+10 others
Show 23 historical appointments
ID
Ira DanskyResigned director
Resigned 2011-06-03 · 2 yrs · Attorney
WC
Wesley CardResigned director
Resigned 2011-06-03 · 2 yrs · Chief Executive Officer
SM
Sally McclymontResigned director
Resigned 2007-01-02 · 8 yrs · Director
BF
Bianca FoleyResigned director
Resigned 2005-07-04 · 2 yrs · Director
DW
David WilkinsonResigned director
Resigned 2005-07-04 · Director
RF
Rebecca Farrar HockleyResigned director
Resigned 2005-07-04 · 19 yrs · Director
SD
Simon DeanResigned directorResigned secretary
Resigned 2004-06-01 · 1 yr · Chartered Secretary
JB
Jeffrey ByrneResigned director
Resigned 2002-08-01 · 2 yrs · Lawyer
WN
William NajdeckiResigned director
Resigned 1999-11-16 · 2 yrs · Co Dir
AT
Anil TannaResigned director
Resigned 1999-11-16 · 5 yrs · Chartered Accountant
JH
John HawkinsResigned director
Resigned 1996-06-28 · 3 yrs · Company Director
DW
David WebbResigned director
Resigned 1993-07-20 · 3 yrs · Lawyer
SJ
Susan JermanResigned directorResigned secretary
Resigned 1993-07-05 · 10 yrs · Chartered Secretary
RS
Richard ScottResigned director
Resigned 1993-02-01 · Chartered Accountant
JD
James DaviesResigned directorResigned secretary
Resigned 1993-02-01 · Lawyer
PB
Peter BollicierResigned director
Resigned 1992-11-08 · Retail Executive
JB
Jack BlackwellResigned director
Resigned 1992-11-08 · Retail Executive
ET
Eswantrad TodcaramResigned director
Resigned 1992-11-08 · Accountant
TD
Terrance DeardsResigned director
Resigned 1992-11-08 · Retail Executive
RD
Rosemary DartnallResigned director
Resigned 1992-11-08 · Retail Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active