Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06192393

Three Hundred Ltd.

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
Trifle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-16 · No cessation recorded

Source record 126760813
Show 1 ceased record
Essilor 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 2018-02-16

Source record 132169812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
RM
Robin MaddockCurrent director
Appointed 2023-06-09 · 3 yrs · None Supplied
ML
Matteo Lo DucaCurrent director
Appointed 2023-06-09 · 3 yrs · None Supplied
+1 other
DD
Davy De BondtCurrent director
Appointed 2022-11-30 · 3 yrs · Sr. Trade Marketing Director
+2 others
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2015-03-20 · 11 yrs
+514 others
Show 16 historical appointments
RB
Roberto BarberioResigned director
Resigned 2022-07-13 · Head Of Finance Emea Wholesale
TB
Thomas BurmesterResigned director
Resigned 2019-02-04 · 4 yrs · Vp & General Manager Europe
AD
Anthony Di PaolaResigned director
Resigned 2015-02-26 · 5 yrs · Executive Vice President & Cfo
JM
Jonathan MilesResigned director
Resigned 2015-02-26 · 7 yrs · Cfo International
JG
Jeffrey GiguereResigned director
Resigned 2015-02-26 · 7 yrs · Attorney
HL
Hyacinth LaneResigned director
Resigned 2013-10-01 · 1 yr · None
TD
Timothy DownesResigned secretary
Resigned 2012-06-01
AM
Alan McwalterResigned director
Resigned 2010-08-19 · 2 yrs · Director
SD
Simon DaviesResigned directorResigned secretary
Resigned 2008-10-16 · 3 yrs · Accountant
TD
Timothy DownesResigned directorResigned secretary
Resigned 2007-05-15 · 5 yrs · Businessman
NJ
Nicholas JacobsResigned director
Resigned 2007-05-15 · 2 yrs · Director
SF
Samuel FarringtonResigned director
Resigned 2007-05-15 · 2 yrs · Creative Director
PW
Paul WhiteheadResigned director
Resigned 2007-05-15 · 2 yrs · Director
RL
Roderick LaneResigned director
Resigned 2007-03-29 · 7 yrs · Marketing

Board profile

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