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Companies/03847708

Agent Provocateur Parfum Limited

Private Limited Company · London

Active - Proposal to Strike offUnited 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
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112022744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SM
Sandra Mertens LustigCurrent director
Appointed 2016-09-06 · 10 yrs · Director
+4 others
AB
Amanda BrooksCurrent director
Appointed 2016-04-15 · 10 yrs · Retail Director
+1 other
Show 16 historical appointments
FM
Fabrizio MalverdiResigned director
Resigned 2016-09-06 · Director
KW
Keith WilksResigned director
Resigned 2010-02-25 · 6 yrs · Director
ES
Eva SarmaResigned director
Resigned 2010-02-25 · Director
YJ
Yvonne JohnsonResigned directorResigned secretary
Resigned 2008-06-16 · Director
RA
Richard AldingtonResigned directorResigned secretary
Resigned 2007-12-13 · Director
GH
Garry HogarthResigned director
Resigned 2007-12-13 · 8 yrs · Director
SR
Stuart RoseResigned director
Resigned 2007-11-15 · 2 yrs · Director
JD
Jennifer DunstanResigned director
Resigned 2007-11-15 · 2 yrs · Director
JC
Joseph CorreResigned director
Resigned 1999-11-09 · 8 yrs · Fashion Consultant
SR
Serena ReesResigned directorResigned secretary
Resigned 1999-11-09 · 8 yrs · Fashion Consultant
KC
Katherine ClaydonResigned director
Resigned 1999-11-09 · Company Secretarial Assistant
CorpLawson London LimitedResigned secretary
Resigned 1999-09-24
MC
Michael CooperResigned director
Resigned 1999-09-24 · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active