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Companies/03823324

Bathstore 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 directorsSignificant influence or control

Notified 2016-08-11 · No cessation recorded

Source record 124745637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
IH
Ian HerrettCurrent director
Appointed 2018-05-21 · 8 yrs · Chief Executive Officer
+2 others
Show 21 historical appointments
AS
Andrew Stafford DeitschResigned director
Resigned 2014-06-19 · 3 yrs · Director
GG
Gordon GrenderResigned director
Resigned 2014-06-19 · 3 yrs · Director
KF
Kathryn FaceyResigned secretary
Resigned 2013-11-20
CB
Claire BaylissResigned director
Resigned 2013-11-20 · 3 yrs · Chief Marketing Officer
KF
Kathryn FaceyResigned director
Resigned 2013-11-20 · Chartered Accountant
DW
Dean WestonResigned director
Resigned 2013-11-20 · 4 yrs · Chief Commercial Officer
AC
Andrew CampbellResigned director
Resigned 2013-11-20 · Chief Operations Officer
GF
Gary FavellResigned director
Resigned 2012-05-11 · 5 yrs · Director
TB
Tom BrophyResigned secretary
Resigned 2011-08-05
RS
Robert SmithResigned director
Resigned 2010-04-01 · 2 yrs · Accountant
MW
Mark WhiteResigned director
Resigned 2007-02-14 · Company Director
AD
Alison DrewResigned secretary
Resigned 2007-02-14 · 4 yrs
MW
Mark WhiteResigned directorResigned secretary
Resigned 2007-02-14 · Solicitor
SW
Stephen WebsterResigned director
Resigned 2007-02-14 · 3 yrs · Company Director
WL
Wayne Lysaght MasonResigned director
Resigned 2005-04-29 · 1 yr · Company Director
Resigned 1999-08-11
Resigned 1999-08-11 · Formation Agent
ND
Nico De BeerResigned director
Resigned 1999-08-11 · 7 yrs · Accountant
DR
Derek RileyResigned directorResigned secretary
Resigned 1999-08-11 · 5 yrs · Accountant

Board profile

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