Invista (U.K.) Superior Holdings Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKosa Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-15 · No cessation recorded
Source record 120108566People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalCorpCitco Management UK LimitedCurrent secretary
Appointed 2019-12-01 · 6 yrs
Show 33 historical appointments
TH
Toby HarrisonResigned director
Resigned 2016-12-01 · 1 yr · Chief Risk Officer & Treasurer
CB
Christopher BrownResigned director
Resigned 2012-12-10 · 5 yrs · European Regional Controller
CC
Christopher ChessmoreResigned director
Resigned 2010-09-24 · 6 yrs · Tax Director
DG
Derek GilvrayResigned director
Resigned 2007-04-30 · 4 yrs · Director
CM
Craig MunsonResigned director
Resigned 2004-11-25 · 5 yrs · Diretor Of Tax
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-04-30 · 15 yrs
JC
John ChappellResigned director
Resigned 2004-04-21 · 3 yrs · Manager
BP
Brian PadleyResigned director
Resigned 2004-04-21 · 8 yrs · Regional Controller
AB
Andrew BakerResigned director
Resigned 2002-12-06 · 1 yr · Finance Director
RD
Roger DoigResigned director
Resigned 2002-02-11 · 2 yrs · Director
PH
Peter HorryResigned director
Resigned 2002-02-11 · 2 yrs · Hr Manager
SC
Sarah ClementsResigned secretary
Resigned 2001-02-28 · 3 yrs · Solicitor
AS
Austin SmithResigned director
Resigned 2000-08-01 · 1 yr · Human Resources Director
TG
Thomas GwilliamResigned director
Resigned 2000-06-30 · 2 yrs · Operations Director
JB
John BroomfieldResigned director
Resigned 1999-12-06 · 3 yrs · Insurance Manager
JA
John AndersonResigned director
Resigned 1999-06-08 · 5 yrs · Managing Director
MS
Mark SwinchattResigned director
Resigned 1999-06-08 · 3 yrs · Director AG Products
DE
David EveleighResigned secretary
Resigned 1999-03-15 · 1 yr · Legal Counsel
FB
Francis BurnsResigned director
Resigned 1999-01-22 · Manager Wilton
RD
Roger DoigResigned director
Resigned 1999-01-22 · Business Director
DM
David MaysResigned director
Resigned 1999-01-22 · UK Sales Manager
KS
Kenneth SangsterResigned director
Resigned 1999-01-22 · 1 yr · Global Business Director
WW
William Walker JrResigned director
Resigned 1999-01-22 · Managing Director
MS
Marie StewartResigned director
Resigned 1999-01-22 · 1 yr · Director Human Resources
JW
John WardResigned director
Resigned 1998-10-02 · Business Executive
JL
Resigned 1998-09-01 · Lawyer
JK
John KerrResigned director
Resigned 1998-07-09 · Business Executive
RP
Resigned 1998-07-09 · Lawyer
CorpQuickness LimitedResigned director
Resigned 1998-06-29 · Limited Company
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-06-26
CorpHallmark Registrars LimitedResigned director
Resigned 1998-06-26
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active