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Companies/08261828

Design 39 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

2 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2017-04-07 · No cessation recorded

Source record 141948581
AM
Significant influence or control

Notified 2016-10-22 · No cessation recorded

Source record 145862659
Show 3 ceased records
DB
Significant influence or control

Notified 2016-10-22 · Ceased 2017-04-07

Source record 145862632
PB
Significant influence or control

Notified 2016-10-22 · Ceased 2017-04-07

Source record 145862642
AB
Significant influence or control

Notified 2016-10-22 · Ceased 2017-04-07

Source record 145862673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 1 historical
GS
Graham StanleyCurrent director
Appointed 2017-04-07 · 9 yrs · Cfo
+6 others
WS
Walter SiegelCurrent director
Appointed 2017-04-07 · 9 yrs · Director
+3 others
HR
Helen ReddingCurrent director
Appointed 2017-04-07 · 9 yrs · Chief Financial Officer
+2 others
SP
Steven PaladinoCurrent director
Appointed 2017-04-07 · 9 yrs · Executive President And Chief Financial
+4 others
ME
Michael EttingerCurrent director
Appointed 2017-04-07 · 9 yrs · Director
+13 others
PA
Patrick AllenCurrent director
Appointed 2017-04-07 · 9 yrs · Director
+16 others
PB
Phillip BarkerCurrent director
Appointed 2012-10-22 · 13 yrs · Creative Director
+5 others
DB
Dean BarkerCurrent director
Appointed 2012-10-22 · 13 yrs · Operations Director
+5 others
AB
Anne BarkerCurrent director
Appointed 2012-10-22 · 13 yrs · Ceo
+4 others
Show 1 historical appointment
AM
Andrew MartinResigned director
Resigned 2016-06-09 · Director

Board profile

People with appointments
9
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active