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Companies/03729804

Goldsmiths Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1999Private Limited Company
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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
Aurum Acquisitions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106406364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
LR
Lars RombergCurrent director
Appointed 2023-05-12 · 3 yrs · Chief Financial Officer
+16 others
PK
Patricia KendallCurrent secretary
Appointed 2021-07-12 · 5 yrs
+5 others
LB
Laura BattleyCurrent director
Appointed 2021-03-15 · 5 yrs · Company Secretary
+3 others
Show 22 historical appointments
WF
William FloyddResigned director
Resigned 2022-01-01 · 1 yr · Director
PE
Paul EardleyResigned director
Resigned 2019-08-29 · 1 yr · Director
LR
Lars RombergResigned director
Resigned 2014-11-03 · 7 yrs · Cfo
FL
Francois Le TroquerResigned director
Resigned 2014-06-18 · 1 yr · Executive Director
MG
Michael GrahamResigned director
Resigned 2014-05-21 · Chief Financial Officer
HD
Hugh DuffyResigned director
Resigned 2014-02-12 · 5 yrs · Chief Executive
JS
Jeffrey SummersResigned director
Resigned 2008-01-23 · 1 yr · Merchandise Director
RG
Richard GerrardResigned director
Resigned 2007-08-20 · 6 yrs · Commercial Director
JS
Justin SteadResigned director
Resigned 2007-08-20 · 6 yrs · Chief Executive
AB
Anthony BroderickResigned director
Resigned 2004-05-12 · 15 yrs · Chief Operating Officer
EC
Eric CaterResigned director
Resigned 2003-07-11 · Business Adviser
GH
Graham HallworthResigned director
Resigned 2002-04-22 · 1 yr · Venture Capitalist
RP
Robin PhilpottResigned director
Resigned 2000-01-10 · 2 yrs · Director
GO
Gillian OliffResigned secretary
Resigned 2000-01-10 · 21 yrs
JW
James WestResigned director
Resigned 2000-01-10 · 7 yrs · Deputy M D
SS
Stephen SargentResigned director
Resigned 1999-03-17 · 14 yrs · Chief Financial Officer
JM
Jonathan MoultonResigned director
Resigned 1999-03-17 · Venture Capitalist
JP
Jerzy PiaseckiResigned secretaryResigned director
Resigned 1999-03-16 · Director
EW
Eric WaltersResigned director
Resigned 1999-03-16 · 3 yrs · Venture Capitalist
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-03-10
CorpHallmark Registrars LimitedResigned director
Resigned 1999-03-10

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active