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Companies/01393318

Delsey Luggage Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1978Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123034739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JK
Jonathan KrainesCurrent secretary
Appointed 2010-07-30 · 16 yrs
+2 others
SS
Stephen SpitzCurrent director
Appointed 2004-12-01 · 21 yrs · Managing Director
+37 others
JK
Jonathan KrainesCurrent director
Appointed 1998-11-05 · 27 yrs · Director
+5 others
Show 13 historical appointments
GS
Gurpreet SarangResigned secretary
Resigned 2003-01-27 · 7 yrs
CL
Colin LeeResigned director
Resigned 2002-12-10 · 1 yr · Sales Director
AS
Atholl SarakinskyResigned directorResigned secretary
Resigned 2001-11-19 · 1 yr · Chartered Accountant
PC
Philip CurwenResigned directorResigned secretary
Resigned 1998-11-05 · 2 yrs · Accountant
PM
Peter McguinnessResigned director
Resigned 1998-11-05 · 24 yrs · Director
MC
Mark ChampionResigned secretary
Resigned 1996-04-01 · 2 yrs
PP
Philip PowellResigned secretary
Resigned 1995-10-27 · Manager
ML
Marc LefebvreResigned director
Resigned 1994-01-26 · 4 yrs · Director
BB
Brian BrophyResigned secretary
Resigned 1991-10-29 · 3 yrs
PD
Philippe DanosResigned director
Resigned 1991-10-29 · 2 yrs · Managing Director
IA
Ian AndersonResigned director
Resigned 1991-10-29 · 7 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active