First Retail UK Limited
Retail sale of clothing in specialised stores · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-02 · No cessation recorded
Source record 168443375Show 1 ceased record
Pentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-02
Source record 180008584People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalShow 24 historical appointments
DH
Dominique HighfieldResigned director
Resigned 2020-10-01 · 1 yr · None
JG
Jonathan GoddenResigned director
Resigned 2020-10-01 · 2 yrs · Company Director
KN
Katrina NurseResigned director
Resigned 2019-01-02 · 1 yr · Company Director
CD
Carl DaviesResigned director
Resigned 2018-10-01 · Company Director
BB
Barry BownResigned director
Resigned 2016-02-23 · 1 yr · Company Director
CH
Carole HaywardResigned director
Resigned 2015-01-21 · 3 yrs · Finance Director
SA
Stacey AardwegResigned director
Resigned 2015-01-20 · None
PC
Patrick CampbellResigned secretary
Resigned 2014-02-14 · 1 yr
EC
Elliot ConwayResigned director
Resigned 2014-02-14 · 4 yrs · Company Director
SS
Sam ShawyerResigned secretary
Resigned 2011-05-03 · 1 yr
CorpBrands Etc LLPResigned director
Resigned 2007-06-04 · 3 yrs
ME
Resigned 2007-05-29 · 3 yrs
JB
James BaxterResigned secretary
Resigned 2006-05-24 · 1 yr
DG
Daniel GestetnerResigned director
Resigned 2005-03-30 · 2 yrs · Director
LG
Leo GestetnerResigned director
Resigned 2005-03-30 · 2 yrs · Director
SC
Resigned 2005-03-23 · 1 yr · Director
CB
Christopher BackResigned director
Resigned 2002-09-19 · Retail
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-26
CorpInstant Companies LimitedResigned director
Resigned 2000-09-26
PS
Peter SmithResigned director
Resigned 2000-09-26 · 1 yr · Company Director
BE
Resigned 2000-09-26 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active