De Facto 1341 Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarken Services 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 182837302People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalShow 32 historical appointments
LS
Lindsey SimpsonResigned director
Resigned 2023-09-11 · 1 yr · Cfo, Marken
ES
Emily Sanford JohnsonResigned director
Resigned 2022-08-12 · 2 yrs · Legal Counsel
JF
Jeffrey FirestoneResigned director
Resigned 2021-09-01 · Director
JM
Joseph MozzaliResigned director
Resigned 2018-09-30 · 2 yrs · Vp Of Finance
DS
Daniel SilvernaleResigned director
Resigned 2017-04-01 · 1 yr · Chief Financial Officer
AG
Andrew GravattResigned director
Resigned 2017-04-01 · 6 yrs · Accountant
PS
Peter StewardsonResigned director
Resigned 2016-12-22 · Legal Attorney
LA
Luis Arriaga AriasResigned director
Resigned 2016-12-22 · District Manager
PD
Peter DunstanResigned director
Resigned 2016-12-22 · Director
YS
Yifat SteuerResigned director
Resigned 2014-12-11 · 1 yr · Chief Accounting Officer And Company Dir
SM
Steve MenziesResigned director
Resigned 2014-09-26 · 2 yrs · Chief Financial Officer
BC
Brian CorrwayResigned director
Resigned 2013-12-11 · Accountant
AG
Alan GullanResigned director
Resigned 2013-08-30 · Accountant
MA
Marion AbascalResigned director
Resigned 2013-04-11 · 1 yr · Financial Controller
JB
James BaileyResigned director
Resigned 2013-04-11 · Lawyer
RE
Robert EllisResigned director
Resigned 2012-05-31 · Management Consultant
CO
Christopher O ConnellResigned director
Resigned 2012-05-22 · 1 yr · Accountant
WW
Wesley WheelerResigned director
Resigned 2012-05-22 · 7 yrs · Company Director
AA
Ameya AggeResigned director
Resigned 2012-05-15 · Private Equity
OD
Olivier DuboisResigned director
Resigned 2012-02-03 · Director
KM
Khawar MannResigned director
Resigned 2012-02-03 · Director
DI
David IssottResigned director
Resigned 2012-02-03 · Director
TM
Tarquin McdonaldResigned director
Resigned 2011-04-05 · Accountant
FO
Finian O DriscollResigned director
Resigned 2006-08-30 · 4 yrs · Accountant
BC
Bruce CraigResigned director
Resigned 2006-03-16 · 4 yrs · Company Director
SM
Resigned 2006-03-16 · 5 yrs · Accountant
CorpTravers Smith LimitedResigned director
Resigned 2006-03-10 · Limited Company
Resigned 2006-03-10 · Limited Company
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active