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Companies/06263117

Kss Retail Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Dunnhumby 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 111594699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
VP
Vincent Paul ToolanCurrent director
Appointed 2019-09-20 · 7 yrs · Chief Financial Officer
DH
David HillsCurrent secretary
Appointed 2012-08-07 · 14 yrs
Show 19 historical appointments
RW
Rosemary WilsonResigned director
Resigned 2017-09-28 · 1 yr · Chief Finance Officer
MH
Mark HindsResigned director
Resigned 2016-09-29 · Managing Director
EG
Eric GrauResigned director
Resigned 2014-07-31 · 1 yr · Commercial Finance Director
AM
Aisling MckeownResigned secretary
Resigned 2012-02-29
PH
Paul HunterResigned director
Resigned 2011-02-17 · 5 yrs · Global Capability Managing Director
MY
Michael YatesResigned director
Resigned 2011-02-17 · 2 yrs · Head Of International Markets And Busine
CorpA G Secretarial LimitedResigned secretary
Resigned 2010-07-14 · 9 yrs
DR
David RistowResigned secretary
Resigned 2010-03-10 · 1 yr
AP
Andrew ProphetResigned director
Resigned 2010-02-15 · 4 yrs · Global Finance Director
YC
Yael CossetResigned director
Resigned 2010-02-12 · 5 yrs · Chief Information Officer
EH
Edwina HumbyResigned director
Resigned 2009-12-31 · 1 yr · Chief Executive Officer
BO
Bradley OrmsbyResigned secretary
Resigned 2009-07-07
MW
Marina WrightResigned secretary
Resigned 2007-10-05 · 1 yr · Lawyer
LJ
Lance JacobsResigned director
Resigned 2007-08-08 · 3 yrs · Software Executive
NR
Nicola RileyResigned secretary
Resigned 2007-08-08 · Accountant
JP
Jean PetitResigned director
Resigned 2007-08-08 · 2 yrs · Director
RB
Richard BernsteinResigned director
Resigned 2007-08-08 · 2 yrs · Chartered Accountant
IC
Iain CockburnResigned director
Resigned 2007-06-08 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active