Touchretail Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSwan Retail Systems LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-11 · No cessation recorded
Source record 115426888Show 1 ceased record
SF
Mr Stuart Ross FrancisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-06-11
Source record 109845181People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
GG
Gerard GualtieriResigned director
Resigned 2020-11-02 · 2 yrs · Director
JT
Jonathan Tiverton BrownResigned director
Resigned 2020-11-02 · 2 yrs · Chief Financial Officer
DT
David ThompsonResigned secretary
Resigned 2019-06-11 · 1 yr
CM
Christopher Marsden JonesResigned director
Resigned 2019-06-11 · 1 yr · Director
DT
David ThompsonResigned director
Resigned 2019-06-11 · 1 yr · Director
CE
Clare EdgarResigned director
Resigned 2019-06-11 · 1 yr · Director
RW
Robert WillisResigned secretary
Resigned 2010-08-19 · 8 yrs
SF
Stuart FrancisResigned director
Resigned 2010-08-19 · 10 yrs · Computer Programmer
DJ
Derek JonesResigned director
Resigned 2010-08-19 · 8 yrs · Manager
DP
David PowellResigned director
Resigned 2010-08-19 · 8 yrs · Salesman
RW
Robert WillisResigned director
Resigned 2010-08-19 · 4 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active