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Companies/09237874

Gallinee Ltd

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-17 · No cessation recorded

Source record 112508926
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-08 · Ceased 2023-11-17

Source record 111646807
MD
Marie DragoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-08

Source record 114196841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AN
Alberto NoeCurrent director
Appointed 2022-10-08 · 4 yrs · Chief Business Officer, Shiseido Emea
+1 other
NM
Nina MoiseCurrent secretary
Appointed 2022-10-08 · 4 yrs
FM
Franck MarillyCurrent director
Appointed 2022-10-08 · 4 yrs · President & Ceo, Shiseido Emea
GD
Geoffroy De FontenayCurrent director
Appointed 2022-10-08 · 4 yrs · Cfo & Head Of IT, Shiseido Emea
Show 5 historical appointments
AO
Anna Ohlsson BaskervilleResigned director
Resigned 2018-01-25 · 4 yrs · Investor Director
SA
Stephen AlmondResigned director
Resigned 2017-03-26 · 5 yrs · Company Director
JG
Jerome GirardResigned director
Resigned 2017-03-26 · 5 yrs · Entrepreneur
AL
Anais LombardResigned director
Resigned 2017-03-26 · 5 yrs · Self-Employed
MD
Marie DragoResigned director
Resigned 2014-09-26 · 8 yrs · Sales Manager

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active