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Companies/06587717

Happy Child (Southwark) 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
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 118918712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MM
Matthew MullerCurrent director
Appointed 2017-10-06 · 9 yrs · Finance Director
+94 others
MR
Margaret RandlesCurrent director
Appointed 2017-05-02 · 9 yrs · Director
+6 others
CP
Clare PhizackleaCurrent director
Appointed 2017-05-02 · 9 yrs · Director
+2 others
SI
Simon IronsCurrent director
Appointed 2017-05-02 · 9 yrs · Director
+23 others
Show 12 historical appointments
CW
Clare WilsonResigned secretary
Resigned 2014-04-02 · 3 yrs
CW
Clare WilsonResigned director
Resigned 2014-04-02 · 3 yrs · Finance Director
CE
Charles EgglestonResigned director
Resigned 2014-04-02 · 3 yrs · Chief Executive Officer
TS
Tracey StoreyResigned director
Resigned 2011-01-27 · 3 yrs · Managing Director
NP
Nicholas PenterResigned directorResigned secretary
Resigned 2008-12-23 · 5 yrs · Director
AB
Anne BragadirResigned directorResigned secretary
Resigned 2008-06-23 · Investment Advisor
AM
Alexander MillerResigned director
Resigned 2008-06-23 · 2 yrs · Investment Advisor
RB
Richard BaxterResigned secretary
Resigned 2008-05-08
KS
Keith SysonResigned director
Resigned 2008-05-08 · Solicitor
RB
Richard BaxterResigned director
Resigned 2008-05-08 · Solicitor

Board profile

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