Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04497887

Staples Mail Order UK Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
SF
Mr Stephen Andrew FeinbergIndividual
Voting rights: over 75%, up to 100%

Notified 2017-02-28 · No cessation recorded

Source record 185795498
Show 1 ceased record
Staples IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-02-28

Source record 188896318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
SM
Steven MayesCurrent secretary
Appointed 2019-01-31 · 7 yrs
+2 others
MH
Michael HenckaersCurrent director
Appointed 2018-04-27 · 8 yrs · Director
+2 others
SM
Steven MayesCurrent director
Appointed 2017-09-01 · 9 yrs · Head Of Fp&A
+2 others
PL
Patrick LegroCurrent director
Appointed 2014-12-19 · 11 yrs · Managing Director
+1 other
Show 24 historical appointments
DS
Damian SlevinResigned secretary
Resigned 2014-01-31 · 4 yrs
LL
Lissa LandisResigned director
Resigned 2014-01-31 · 4 yrs · Head Of Finance
CB
Coen BoeveResigned director
Resigned 2014-01-31 · 3 yrs · Director
CM
Carlos MaiaResigned director
Resigned 2013-04-11 · 1 yr · Managing Director
GG
Gordon GloverResigned director
Resigned 2012-10-31 · 1 yr · Director
AC
Amee ChandeResigned director
Resigned 2011-08-08 · 1 yr · Managing Director
AG
Andrew GabrielResigned director
Resigned 2011-03-18 · Managing Director
GP
Gerardus PetersResigned director
Resigned 2011-03-18 · 1 yr · Director
SG
Sarah GuestResigned director
Resigned 2011-03-18 · 2 yrs · Chartered Accountant
SG
Sarah GuestResigned secretary
Resigned 2010-12-31 · 3 yrs
PB
Peter BirksResigned director
Resigned 2007-07-01 · 3 yrs · Managing Director
CB
Claire BluntResigned secretary
Resigned 2006-04-03 · 4 yrs · Finance Director
TV
Theo Van BrandenburgResigned director
Resigned 2003-08-15 · 7 yrs · Director
SP
Salvatore PerriResigned director
Resigned 2003-08-15 · 1 yr · President European Mail Order
SC
Simon CoatesResigned secretary
Resigned 2002-10-31 · 3 yrs
JV
Jack VanwoerkomResigned director
Resigned 2002-10-11 · 4 yrs · Senior Vice President Counsel
BA
Basil AndersonResigned director
Resigned 2002-10-11 · 4 yrs · Vice Chairman
JL
Jacques LevyResigned director
Resigned 2002-10-11 · President
RS
Ronald SargentResigned director
Resigned 2002-10-11 · 3 yrs · President & Ceo
JM
John MahoneyResigned director
Resigned 2002-10-11 · 8 yrs · Executive Vice President Ceo
MW
Michael WaltersResigned secretary
Resigned 2002-10-11
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2002-07-29
MR
Martin RichardsResigned director
Resigned 2002-07-29
ML
Matthew LaytonResigned director
Resigned 2002-07-29

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active