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Companies/03580623

La Perla (UK) Ltd

Company profile · Southampton

DissolvedUnited KingdomIncorporated 1998
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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 · 3 ceased
La Perla Global Management (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-02-25 · No cessation recorded

Source record 175933965
Show 3 ceased records
La Perla Global Management (Uk) LimitedLegal Person
Shares: over 75%, up to 100%

Notified 2018-02-25 · Ceased 2018-10-10

Source record 175886660
SS
Mr. Silvio ScagliaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-25

Source record 174249291
MA
Miss Monica AscheiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-02-25

Source record 174250983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 27 historical
LW
Lars WindhorstCurrent director
Appointed 2023-03-24 · 3 yrs · Entrepreneur
+7 others
Show 27 historical appointments
PS
Peter ShaeferResigned director
Resigned 2022-07-15 · Chief Executive Officer
PP
Pascal PerrierResigned director
Resigned 2019-04-26 · 3 yrs · Business Executive
PV
Paolo VannucchiResigned director
Resigned 2018-05-04 · Company Director
SL
Sophie LapointeResigned director
Resigned 2017-06-05 · 1 yr · Manager
AD
Alessandro De MediciResigned director
Resigned 2016-04-08 · 1 yr · General Manager
PB
Paolo BarbieriResigned director
Resigned 2014-10-02 · 6 yrs · Company Director
JP
Joelle PellegrinResigned director
Resigned 2013-06-07 · 1 yr · Businesswoman
JB
Jean BourguetResigned director
Resigned 2013-06-07 · Businessman
SS
Silvio ScagliaResigned director
Resigned 2013-06-07 · 4 yrs · Businessman
TB
Timothy BrasherResigned director
Resigned 2011-09-28 · 1 yr · Manager
FR
Francesco RussoResigned director
Resigned 2011-05-06 · 2 yrs · Manager
MS
Michael StubberfieldResigned secretary
Resigned 2011-03-31 · 3 yrs
AP
Alain ProstResigned director
Resigned 2010-07-21 · Manager
SJ
Stephen JamesResigned director
Resigned 2010-07-21 · 2 yrs · Managing Director
SG
Stefano GiacomelliResigned director
Resigned 2009-11-19 · 1 yr · Manager
RF
Roberto FalchiResigned director
Resigned 2008-08-07 · 1 yr · Manager
RF
Roberto FalchiResigned director
Resigned 2008-03-07 · 1 yr · Manager
SP
Stefano PasiResigned director
Resigned 2008-01-01 · 2 yrs · Manager
AL
Alberto LaviaResigned director
Resigned 2005-06-06 · 1 yr · Company Director
SB
Stella BrightResigned secretary
Resigned 2001-12-24 · 9 yrs
DM
Delia MuratoreResigned director
Resigned 1998-08-05 · 9 yrs · Accountant
VR
Vanni RamenghiResigned director
Resigned 1998-08-05 · 9 yrs · Financial Director
EL
Emanuela LaudannoResigned director
Resigned 1998-08-05 · 6 yrs · Manager
HJ
Hamish JacksonResigned director
Resigned 1998-07-13 · Solicitor
RC
Richard CooperResigned director
Resigned 1998-07-13 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1998-06-12 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1998-06-12 · Solicitor

Board profile

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