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Companies/02759437

Suk Oldco 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

2 without an end date · 2 ceased
CY
Mr Christopher Paul YatesIndividual
Significant influence or control

Notified 2018-07-26 · No cessation recorded

Source record 190676639
Oo Midco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-07-26 · No cessation recorded

Source record 190745028
Show 2 ceased records
Oo Retail LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-16 · Ceased 2018-07-26

Source record 184981973
Staples Mail Order Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-11-16

Source record 185205295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 49 historical
CY
Chris YatesCurrent director
Appointed 2017-07-17 · 9 yrs · Director
+34 others
Show 49 historical appointments
PL
Patrick LegroResigned director
Resigned 2016-12-02 · Managing Director
IL
Inca Lockhart RossResigned secretary
Resigned 2016-11-18 · 1 yr
AG
Alan GaynorResigned director
Resigned 2016-11-18 · Director
PL
Patrick LegroResigned director
Resigned 2014-12-19 · 1 yr · Managing Director
LL
Lissa LandisResigned director
Resigned 2014-01-31 · 2 yrs · Head Of Finance
DS
Damian SlevinResigned secretary
Resigned 2014-01-31 · 2 yrs
CB
Coen BoeveResigned director
Resigned 2014-01-31 · 2 yrs · Director
CM
Carlos MaiaResigned director
Resigned 2013-04-11 · 1 yr · Managing Director
GG
Gordon GloverResigned director
Resigned 2012-10-31 · 1 yr · Director
AC
Amee ChandeResigned director
Resigned 2011-08-08 · 1 yr · Executive Management
AG
Andrew GabrielResigned director
Resigned 2011-03-18 · Managing Director
GP
Gerardus PetersResigned director
Resigned 2011-03-18 · 1 yr · Director
SG
Sarah GuestResigned director
Resigned 2011-03-18 · 2 yrs · Chartered Accountant
SG
Sarah GuestResigned secretary
Resigned 2010-12-31 · 3 yrs
PB
Peter BirksResigned director
Resigned 2007-07-01 · 3 yrs · Managing Director
CB
Claire BluntResigned secretary
Resigned 2006-04-03 · 4 yrs · Finance Director
RN
Richard NeffResigned director
Resigned 2005-10-19 · 1 yr · Managing Director
JV
Jack VanwoerkomResigned director
Resigned 2004-10-28 · 2 yrs · Executive Vice President
JM
John MahoneyResigned director
Resigned 2004-05-06 · 6 yrs · Executive Vice President
IK
Ian KellettResigned secretary
Resigned 2004-03-06 · 2 yrs · Finance Director
TV
Theo Van BrandenburgResigned director
Resigned 2003-08-15 · 7 yrs · Director
AR
Andrew RandallResigned director
Resigned 2003-08-15 · 2 yrs · Managing Director
PR
Peter RidlerResigned director
Resigned 2001-07-01 · 1 yr · Managing Director
JL
Jacques LevyResigned director
Resigned 2000-10-17 · 2 yrs · President International
RS
Ronald SargentResigned director
Resigned 2000-10-17 · 5 yrs · Chief Executive Officer
MW
Mark WeissResigned secretary
Resigned 2000-10-17 · 6 yrs
JD
John DaviesResigned director
Resigned 2000-10-17 · Managing Director
MW
Michael WaltersResigned secretary
Resigned 2000-10-17 · 3 yrs
MK
Mark KunaResigned secretary
Resigned 1997-07-29 · 3 yrs
JV
Joseph VassalluzzoResigned director
Resigned 1997-07-28 · 7 yrs · President-Staples Realty
PS
Peter SchwarzenbachResigned secretary
Resigned 1997-05-06
JB
John BinglemanResigned director
Resigned 1997-05-06 · 3 yrs · President
TS
Thomas StembergResigned director
Resigned 1997-05-06 · 7 yrs · Chairman
HJ
Helen JonesResigned secretaryResigned director
Resigned 1996-07-11
IH
Ian Hughes MorganResigned director
Resigned 1995-06-01 · 1 yr · Head Of
GM
Geoffrey MulcahyResigned director
Resigned 1995-06-01 · 1 yr · Chief Executive
EG
Estelle GuyResigned secretary
Resigned 1995-04-20 · 1 yr
AP
Anthony PercivalResigned director
Resigned 1995-03-15 · 2 yrs · Finance Director
TC
Timothy Clement Jones CbeResigned directorResigned secretary
Resigned 1994-08-10 · Solicitor
RH
Rebecca HunterResigned secretary
Resigned 1994-08-08
JK
James Kerr MuirResigned director
Resigned 1992-11-03 · 2 yrs · Finance Executive
JW
Jonathan WeeksResigned director
Resigned 1992-11-03 · 1 yr · Managing Director
AR
Andrew RobertsonResigned secretary
Resigned 1992-11-03 · 1 yr · Company Secretary
RR
Ronald RobinsonResigned secretary
Resigned 1992-10-21
BC
Brian CollettResigned director
Resigned 1992-10-21 · Company Director

Board profile

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