08785395 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPf Concept International BvCorporate
Shares: over 75%, up to 100%
Notified 2017-12-01 · No cessation recorded
Source record 207613384Show 3 ceased records
PM
Mr Philip John MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-01
Source record 197790866RH
Mr Richard Hope-JonesIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-01
Source record 197791202Maven Capital Partners Uk LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-01
Source record 197792896People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalRO
Ralf OsterCurrent director
Appointed 2017-12-01 · 8 yrs · Chief Executive Officer
SB
Scott BarnettCurrent director
Appointed 2017-12-01 · 8 yrs · Chief Financial Officer
Show 8 historical appointments
SB
Simon BeardResigned director
Resigned 2014-06-17 · 3 yrs · Chairman
RB
Ryan BevingtonResigned director
Resigned 2014-02-10 · 3 yrs · Investment Director
SB
Sharon BrownleyResigned secretary
Resigned 2014-01-08 · 3 yrs
RW
Richard WildsmithResigned director
Resigned 2014-01-08 · 3 yrs · Director
DA
Diane AndertonResigned director
Resigned 2014-01-08 · 3 yrs · Sales Director
SB
Sharon BrownleyResigned director
Resigned 2014-01-08 · 3 yrs · Financial Director
PM
Philip MorganResigned director
Resigned 2014-01-08 · 3 yrs · Chief Executive
MW
Michael WardResigned director
Resigned 2013-11-21 · None
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active