Badgequo Limited
Wholesale of perfume and cosmetics · Iver
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRetra Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-11-30 · No cessation recorded
Source record 110026945Show 2 ceased records
LA
Mrs Linda Ann ArterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-11-30
Source record 111536090KA
Mr Kai ArterIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-11-30
Source record 111536092People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
CG
Christopher GattonResigned director
Resigned 2018-02-20 · Managing Director
KL
Keith LawrenceResigned director
Resigned 2017-05-01 · Operations Director
MG
Matthew GoldsteinResigned director
Resigned 2012-11-12 · 4 yrs · Chartered Accountant
SR
Steve RichardsonResigned director
Resigned 2007-07-10 · 15 yrs · Operations Director
LA
Resigned 2006-08-23 · 11 yrs · Operations Director
KA
Kai ArterResigned director
Resigned 2005-10-03 · 12 yrs · Managing Director
FE
Fay EastwoodResigned director
Resigned 2005-08-31 · Company Director
PF
Paul FannonResigned director
Resigned 2000-11-21 · 4 yrs · Director
KE
Resigned 2000-11-21 · 5 yrs · Director
KE
Resigned 1992-09-28 · 8 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active