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Companies/08111999

Pia Jewellery Direct Limited

Private Limited Company · Oxford

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Museum Selection LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-01 · No cessation recorded

Source record 134588490
Show 1 ceased record
JB
Mr John Richard BealeIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-01

Source record 135019222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
ML
Michael LesterCurrent director
Appointed 2024-10-29 · 1 yr · Chief Executive Officer
+14 others
SK
Stephen KehlCurrent director
Appointed 2024-10-29 · 1 yr · Financial Director
+13 others
NS
Neil StocktonCurrent secretary
Appointed 2023-12-31 · 2 yrs
+1 other
NS
Neil StocktonCurrent director
Appointed 2022-10-10 · 4 yrs · Finance Director
+1 other
TP
Tracey PuttCurrent director
Appointed 2020-08-06 · 6 yrs · Director
+3 others
Show 6 historical appointments
DT
Darren TuzzioResigned director
Resigned 2021-01-05 · 1 yr · Company Director
SV
Sarah VolkersResigned director
Resigned 2012-07-01 · 8 yrs · Director
JO
John OsbornResigned director
Resigned 2012-07-01 · 4 yrs · Director
AO
Adrian OsbornResigned director
Resigned 2012-07-01 · 7 yrs · Director
FM
Francis MckeeResigned secretary
Resigned 2012-06-20 · 11 yrs
JB
John BealeResigned director
Resigned 2012-06-20 · 10 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
1
65 and over
0
Disqualified match
None active