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Companies/07429771

Office Retail Group 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 · 1 ceased
Truworths Uk Holdco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109731348
Show 1 ceased record
Truworths Uk Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109959125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JR
Jonathan RichensCurrent director
Appointed 2021-09-20 · 5 yrs · Retail Executive
+16 others
SP
Sarah ProudfootCurrent director
Appointed 2021-01-18 · 5 yrs · Director
+5 others
Show 17 historical appointments
LM
Lorenzo MorettiResigned director
Resigned 2018-11-14 · 1 yr · Chief Executive Officer
KV
Kerry Van Der MerweResigned director
Resigned 2016-06-01 · 5 yrs · Director
SL
Susan LurieResigned director
Resigned 2015-12-04 · None
DP
David PfaffResigned director
Resigned 2015-12-04 · 5 yrs · None
MM
Michael MarkResigned director
Resigned 2015-12-04 · 3 yrs · Chief Executive Officer
ET
Emily TateResigned director
Resigned 2014-08-13 · 1 yr · Chief Financial Officer
AL
Allan LeightonResigned director
Resigned 2011-12-19 · 3 yrs · Director
IF
Ian FindlayResigned director
Resigned 2011-09-23 · 2 yrs · Company Director
AM
Adrian MouldsResigned director
Resigned 2011-06-24 · Finance Director
DM
David MackenzieResigned director
Resigned 2010-12-15 · 4 yrs · Investment Professional
SB
Susan BarclayResigned director
Resigned 2010-12-15 · None
BM
Brian MccluskeyResigned director
Resigned 2010-12-15 · 7 yrs · None
GW
Gareth WhileyResigned director
Resigned 2010-11-30 · 5 yrs · Investment Professional
CorpTravers Smith LimitedResigned director
Resigned 2010-11-04
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2010-11-04
RB
Ruth BrackenResigned director
Resigned 2010-11-04 · Administrator

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active