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Companies/03922573

Deluxestar Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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
United Biscuits Group (Investments) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130470212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
HM
Helen MccarthyCurrent director
Appointed 2012-04-17 · 14 yrs · Director
+71 others
MO
Mark OldhamCurrent directorCurrent secretary
Appointed 2006-12-15 · 19 yrs · Director
+93 others
Show 29 historical appointments
SR
Simon RoseResigned director
Resigned 2006-12-15 · 11 yrs · Director
SF
Susan FurstResigned director
Resigned 2006-07-20 · 5 yrs · Director
HM
Helen MccarthyResigned director
Resigned 2006-07-20 · Chartered Accountant
DM
Dominique MegretResigned director
Resigned 2006-07-20 · Director
HM
Hamish MackenzieResigned director
Resigned 2005-05-19 · 1 yr · Partner Private Equity
TD
Thomas DillonResigned director
Resigned 2004-02-26 · 2 yrs · V P Finance
GC
Graham ClempsonResigned director
Resigned 2003-03-13 · 3 yrs · Investment Banker
RB
Robert BradishResigned director
Resigned 2000-12-21 · 4 yrs · Executive
MK
Michael KinneyResigned director
Resigned 2000-12-21 · 1 yr · Food-Finance
RB
Ronald BellResigned director
Resigned 2000-12-21 · 3 yrs · President EU Region Kraft Food
AR
Alexander RitchieResigned director
Resigned 2000-10-19 · 4 yrs · Director
JC
Jonathan ClarkeResigned director
Resigned 2000-09-20 · 1 yr · Venture Capitallist
EC
Elizabeth CulliganResigned director
Resigned 2000-07-26 · Director
RS
Robert Schiffner JrResigned director
Resigned 2000-07-26 · Director
JH
James HealeyResigned director
Resigned 2000-07-26 · Director
AD
Amaury De SezeResigned director
Resigned 2000-07-26 · 3 yrs · Chairman & Ceo Of Pai Manageme
AZ
Andreas ZombanakisResigned director
Resigned 2000-04-25 · 2 yrs · Banker
LL
Lyndon LeaResigned director
Resigned 2000-03-17 · Investor
JM
John MuseResigned director
Resigned 2000-03-17 · Investor
DM
Dominic MurphyResigned director
Resigned 2000-03-09 · 4 yrs · Investment Director
GK
Graham Keniston CooperResigned directorResigned secretary
Resigned 2000-03-09 · 1 yr · Investent Director
BM
Bertrand MeunierResigned director
Resigned 2000-03-09 · 6 yrs · Banker
MD
Manjit DaleResigned director
Resigned 2000-03-09 · 1 yr · Banker
CG
Claire GowersResigned director
Resigned 2000-03-03 · Solicitor
EW
Emma WeidemanisResigned director
Resigned 2000-03-03 · Trainee Solicitor
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 2000-02-09
CorpLuciene James LimitedResigned director
Resigned 2000-02-09

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active