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Srel Retail Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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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 · 0 ceased
Shel Holdings Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133679876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
NP
Nilamkumari PowarCurrent director
Appointed 2026-04-01
+10 others
RR
Rebecca RidleyCurrent secretary
Appointed 2025-10-16
AM
Andre MaederCurrent director
Appointed 2025-10-16 · Chief Executive Officer
+4 others
PA
Paul AustinCurrent director
Appointed 2024-05-01 · 2 yrs · Group Director Of Finance
+1 other
Show 16 historical appointments
AP
Anne PitcherResigned director
Resigned 2019-06-01 · 3 yrs · Director
NP
Nilamkumari PowarResigned director
Resigned 2019-05-01 · 5 yrs · Head Of Tax And Financial Reporting
EH
Emma HowesResigned director
Resigned 2019-05-01 · 6 yrs · None
KD
Keith DownResigned director
Resigned 2018-07-20 · 4 yrs · Group Finance Director
EH
Emma HowesResigned secretary
Resigned 2017-09-01 · 8 yrs
NH
Norah HanrattyResigned director
Resigned 2017-09-01 · 8 yrs · Business Executive
SH
Sarah HemsleyResigned secretary
Resigned 2013-08-19 · 4 yrs
AB
Adam BattyResigned secretary
Resigned 2013-07-12
MS
Maria StanfordResigned director
Resigned 2013-03-07 · 2 yrs · Hr Director
AB
Adam BattyResigned director
Resigned 2013-03-07 · 4 yrs · Lawyer
JS
James SkeltonResigned director
Resigned 2013-02-08 · 5 yrs · Group Finance Director
FO
Franciscus Johannes Carolus OvertoomResigned director
Resigned 2012-09-24 · Group Finance Director
JB
James BuchananResigned director
Resigned 2011-11-10 · 2 yrs · Technology
AL
Alec LatimerResigned secretary
Resigned 2011-10-28 · 1 yr
JE
John EdgarResigned director
Resigned 2011-10-28 · Finance Director
PK
Paul KellyResigned director
Resigned 2011-10-28 · 7 yrs · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active