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La Perla Global Management (UK) Limited

Private Limited Company · Southampton

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 6 ceased
IS
Mr Ingmarus Johannes Maria SnijdersIndividual
Trust-related control: Significant influence or control

Notified 2021-07-22 · No cessation recorded

Source record 205187227
MB
Mr Michael John BeattieIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-05-03 · No cessation recorded

Source record 200791063
Show 6 ceased records
SM
Mr Sébastien Bernard Joël MoermanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-05-03 · Ceased 2021-07-22

Source record 204756246
GV
Ms Gerarda Gewelke Angela Verena Van MollIndividual
Significant influence or control

Notified 2018-02-25 · Ceased 2019-05-03

Source record 198723628
BS
Mr Bernhard Heinrich SchmitzIndividual
Significant influence or control

Notified 2018-02-25 · Ceased 2019-05-03

Source record 202341203
PW
Dr. Peter WiesingIndividual
Significant influence or control

Notified 2018-02-25 · Ceased 2019-05-03

Source record 202353249
SS
Mr. Silvio ScagliaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-25

Source record 205422869
MA
Miss Monica AscheiIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-10-20

Source record 205423062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
LW
Lars WindhorstCurrent director
Appointed 2021-07-22 · 5 yrs · Ceo, Tennor Holding B.V.
+7 others
Show 16 historical appointments
SM
Stuart McdonaldResigned director
Resigned 2022-09-09 · Group Chief Of Staff
PS
Peter ShaeferResigned director
Resigned 2021-07-22 · 1 yr · Ceo, La Perla Beauty
PP
Pascal PerrierResigned director
Resigned 2019-01-25 · 3 yrs · Company Director
TS
Tareq ShabibResigned director
Resigned 2018-02-25 · 3 yrs · Company Director
PV
Paolo VannucchiResigned director
Resigned 2017-12-14 · 1 yr · Cfo
JH
John HooksResigned director
Resigned 2015-07-15 · 1 yr · Executive Chairman
PC
Pier CelliResigned director
Resigned 2014-04-04 · 3 yrs · Consultant
SS
Silvio ScagliaResigned director
Resigned 2013-11-29 · 4 yrs · Company Director
PJ
Paul JohnstonResigned secretary
Resigned 2013-11-29
PB
Paolo BarbieriResigned director
Resigned 2013-11-29 · 7 yrs · Company Director
SV
Stefania ValentiResigned director
Resigned 2011-10-04 · 4 yrs · Director
PJ
Paul JohnstonResigned director
Resigned 2010-09-29 · 3 yrs · Director
CD
Cristian D IppolitoResigned director
Resigned 2010-01-14 · 2 yrs · Company Director
PJ
Paul JohnstonResigned secretary
Resigned 2010-01-14 · 3 yrs
SS
Silvio ScagliaResigned director
Resigned 2010-01-14 · Company Director
PR
Peter ReadResigned director
Resigned 2010-01-14 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active