Three14 Ltd
Private Limited Company · London
LiquidationUnited 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 · 1 ceasedCD
Ms Charlotte Olympia DellalIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 191414524Show 1 ceased record
BT
Ms Bonnie Manveen TakharIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-09-14
Source record 191408858People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
CN
Christina NganResigned secretary
Resigned 2015-01-05 · 3 yrs
BS
Benoit SackebandtResigned secretary
Resigned 2013-11-15 · 1 yr
BS
Benoit SackebandtResigned director
Resigned 2013-11-07 · 2 yrs · Company Director
MC
Maxim CreweResigned director
Resigned 2013-06-11 · 2 yrs · Director
MS
Marlies SpiekmanResigned secretary
Resigned 2012-07-20 · 1 yr
BT
Bonnie TakharResigned director
Resigned 2012-07-20 · 5 yrs · None
MS
Marlies SpiekmanResigned director
Resigned 2012-07-20 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-09-29
CorpInstant Companies LimitedResigned director
Resigned 2006-09-29
SW
Stewart WhalleyResigned secretary
Resigned 2006-09-29 · 4 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active