Allsaints USA Limited
Retail sale of clothing in specialised stores · London
Voluntary arrangementUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAll Saints Retail LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 123230761Show 2 ceased records
Lion Capital LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2023-11-20
Source record 123230762Lion Capital Iii Gp LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2023-11-20
Source record 123230763People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
CJ
Catherine JoblingResigned director
Resigned 2021-07-31 · 4 yrs · Director
ED
Elaine DesteResigned director
Resigned 2021-07-31 · 4 yrs · Director
MW
Matthew WilsonResigned director
Resigned 2019-07-03 · 2 yrs · Corporate Management
WK
William KimResigned director
Resigned 2013-03-26 · 5 yrs · Chief Executive Officer
RO
Rory O ConnorResigned director
Resigned 2012-05-24 · 7 yrs · Investment Professional Pe
SC
Stephen CraigResigned director
Resigned 2009-10-10 · 2 yrs · None
PM
Paul McadamResigned director
Resigned 2009-10-10 · 2 yrs · None
JG
James GrantResigned secretary
Resigned 2005-11-30 · 5 yrs · Co Secretary
KS
Kevin StanfordResigned director
Resigned 2005-11-30 · 6 yrs · Director
MD
Michael DunneResigned director
Resigned 2001-03-09 · 4 yrs · Director
YM
Yvonne MartinResigned secretary
Resigned 2001-03-09 · 4 yrs
CorpWhbc Nominee Secretaries LimitedResigned secretary
Resigned 2001-03-07
CorpWhbc Nominee Directors LimitedResigned director
Resigned 2001-03-07
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active