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Companies/07279467

Victoria'S Secret UK 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-23 · No cessation recorded

Source record 136446512
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-03 · Ceased 2020-07-23

Source record 144031828
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-22 · Ceased 2020-05-03

Source record 145494560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
TH
Todd HelvieCurrent director
Appointed 2011-07-11 · 15 yrs · Tax Executive
+5 others
Appointed 2010-06-09 · 16 yrs
+934 others
TF
Timothy FaberCurrent director
Appointed 2010-06-09 · 16 yrs · Business Executive
+8 others
Show 8 historical appointments
MK
Mark KoenigResigned director
Resigned 2016-10-31 · 4 yrs · Director
BR
Brian RogersResigned director
Resigned 2011-07-11 · Human Resources Vp
RJ
Ralph JansenResigned director
Resigned 2011-07-11 · Senior Vice President International
DW
Douglas WilliamsResigned director
Resigned 2011-07-11 · 3 yrs · Lawyer
LM
Luis MachadoResigned director
Resigned 2011-07-11 · 3 yrs · Senior Vice President Legal
JT
Jeffrey TaylorResigned director
Resigned 2010-09-01 · 2 yrs · Architect
JB
James BersaniResigned director
Resigned 2010-06-09 · 2 yrs · Business Executive
JH
James HarrisResigned director
Resigned 2010-06-09 · 2 yrs · Business Executive

Board profile

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