Ofs (Ds) Holdings Limited
Private Limited Company · Maidenhead
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedModella Acquisition Co 7 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-17 · No cessation recorded
Source record 127752001Show 1 ceased record
Duke Street General Partner LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2025-02-17
Source record 126690982People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalShow 36 historical appointments
MW
Michael WilliamsonResigned director
Resigned 2024-09-01 · Chief Financial Officer
JR
Joanne RobinsonResigned director
Resigned 2024-08-17 · People Director
JA
James AlmondResigned director
Resigned 2024-02-02 · Fund Manager
TF
Tracy FordResigned director
Resigned 2024-01-31 · 1 yr · Chief Merchandising Officer
BR
Brian ReesResigned director
Resigned 2022-01-01 · 2 yrs · Director
AM
Alistair McgeorgeResigned director
Resigned 2021-04-22 · 3 yrs · Director
PT
Peter TaylorResigned director
Resigned 2020-11-03 · 3 yrs · Investor
SP
Swarupa PathakjiResigned director
Resigned 2020-07-01 · 4 yrs · Investment Director
SJ
Simon JobsonResigned director
Resigned 2019-07-23 · 1 yr · Accountant
PB
Philip BriggsResigned director
Resigned 2019-02-26 · 4 yrs · Company Director
IW
Ian WilliamsResigned director
Resigned 2019-02-26 · 6 yrs · Company Director
SC
Stephen CookeResigned director
Resigned 2018-03-21 · Director
CA
Carl AllenResigned director
Resigned 2018-03-21 · 1 yr · Director
EF
Emma Louise FoxResigned director
Resigned 2017-12-04 · 2 yrs · Chief Executive Officer
MF
Mark FootmanResigned director
Resigned 2017-04-25 · Company Director
RK
Raymond KavanaghResigned director
Resigned 2017-04-25 · Company Director
JI
Jonathan IrwinResigned director
Resigned 2016-12-31 · 1 yr · Director
TB
Timothy BettleyResigned director
Resigned 2016-02-26 · 2 yrs · Commercial Director
DW
David WilliamsResigned director
Resigned 2016-01-29 · Chief Financial Officer
SP
Swarupa PathakjiResigned director
Resigned 2014-11-20 · 2 yrs · Investment Director
MW
Martyn WatesResigned director
Resigned 2014-09-18 · Cfo
MW
Matthew WilliamsResigned director
Resigned 2014-09-01 · 6 yrs · Chief Executive
TP
Tony PageResigned director
Resigned 2013-08-13 · 3 yrs · Ceo
PT
Peter TaylorResigned director
Resigned 2012-05-23 · 7 yrs · Investor
BL
Benjamin LongResigned director
Resigned 2011-10-19 · 2 yrs · Private Equity
TC
Tony CampbellResigned director
Resigned 2010-05-04 · 4 yrs · Non- Executive Director
AS
Angela SpindlerResigned director
Resigned 2009-01-12 · 4 yrs · Director
GH
Resigned 2008-12-17 · 6 yrs
SP
Swarupa PathakjiResigned director
Resigned 2008-04-17 · 2 yrs · Accountant
DW
David WilliamsResigned director
Resigned 2007-12-13 · 16 yrs · Company Director
GF
George FosterResigned director
Resigned 2007-12-12 · 3 yrs · Company Director
OM
Resigned 2007-11-26 · 4 yrs · Investment Director
TL
Timothy LebusResigned director
Resigned 2007-11-26 · Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active