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Companies/07114589

Absolute Beauty Solutions 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 · 5 ceased
Shares: over 75%, up to 100%

Notified 2017-10-31 · No cessation recorded

Source record 108565708
Show 5 ceased records
MC
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 108350889
LP
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-10

Source record 108350890
PG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-10

Source record 108350892
GR
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-14

Source record 108350893
SB
Mr Stephan Andreas BurgiIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 108351785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MG
Martin GrewCurrent director
Appointed 2024-06-05 · 2 yrs · Finance Director
+5 others
PM
Peter MullerCurrent director
Appointed 2022-01-01 · 4 yrs · Ceo
+3 others
MC
Massimiliano CostantiniCurrent director
Appointed 2015-01-07 · 11 yrs · Commercial Director
+6 others
Show 6 historical appointments
TD
Tina DurwardResigned secretary
Resigned 2021-01-05 · 1 yr
NA
Neil AdamsonResigned director
Resigned 2017-05-16 · 5 yrs · Chartered Accountant
LP
Luigi PedrocchiResigned director
Resigned 2015-01-07 · 6 yrs · Director
SB
Stefan BurgiResigned director
Resigned 2015-01-07 · 2 yrs · Director
PG
Paul GartonResigned director
Resigned 2009-12-31 · 7 yrs · Director
GR
Graeme RiddickResigned director
Resigned 2009-12-31 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active