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Companies/02488068

Retail Holdings 2020 Limited

Company profile

DissolvedUnited Kingdom
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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 187461156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 31 historical
GD
Geoffrey DaviesCurrent director
Appointed 2020-03-19 · 6 yrs · Solicitor
+1 other
Show 31 historical appointments
NB
Nigel BarkerResigned director
Resigned 2019-04-18 · Finance Director
TC
Terence ConranResigned director
Resigned 2018-05-30 · 2 yrs · Director
JW
Jason Wilary AttewResigned director
Resigned 2017-01-01 · 1 yr · Director
PB
Paul BrookesResigned director
Resigned 2017-01-01 · Director
SB
Stephen BriarsResigned director
Resigned 2016-05-03 · 3 yrs · Director
RS
Roger SeeligResigned director
Resigned 2015-11-10 · 4 yrs · Director
MH
Matthew HollandResigned director
Resigned 2015-11-02 · Director
HW
Hugh WahlaResigned director
Resigned 2015-09-08 · 4 yrs · Chief Executive
SC
Sophie ConranResigned director
Resigned 2014-03-17 · 5 yrs · Director
TH
Trevor HopkinsResigned director
Resigned 2013-10-16 · Creative Director
JH
Jo HulfResigned director
Resigned 2013-07-09 · 2 yrs · Director
SC
Simon CalvertResigned director
Resigned 2013-05-01 · 2 yrs · Director
FW
Fiona WoodResigned director
Resigned 2013-05-01 · 2 yrs · Finance Director
ED
Elizabeth DunleyResigned secretary
Resigned 2012-10-05 · 4 yrs
ED
Elizabeth DunleyResigned director
Resigned 2012-10-05 · 4 yrs · Finance Director
JC
Jasper ConranResigned director
Resigned 2012-07-12 · 3 yrs · Chairman
PM
Paul MiddlemissResigned director
Resigned 2011-10-20 · Director
NM
Nicholas MooreResigned director
Resigned 2008-07-24 · 4 yrs · Managing Director
TH
Thomas HoweResigned directorResigned secretary
Resigned 2008-03-31 · 4 yrs · Finance Director
JC
Jonathan CrawleyResigned director
Resigned 2007-05-15 · Managing Director
HM
Harold MavityResigned director
Resigned 2007-03-30 · 6 yrs · Director
MS
Martijn SchuitemakerResigned directorResigned secretary
Resigned 2007-03-30 · Finance Director
MC
Michel CultruResigned director
Resigned 1993-03-12 · 8 yrs · Director
NB
Nicholas BullResigned director
Resigned 1992-11-03 · Banker
DG
Desmond GunewardenaResigned directorResigned secretary
Resigned 1992-04-03 · 21 yrs · Director
GM
Geoffrey MarshallResigned director
Resigned 1991-04-02 · 10 yrs · Director
AH
Annalise HamiltonResigned secretary
Resigned 1991-04-02

Board profile

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