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Companies/09347088

Ismash UK Trading Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 4 ceased
Assurant Direct LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 131474390
Show 4 ceased records
Assurant Co., Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-04 · Ceased 2024-12-31

Source record 131241321
Telus CorporationCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-17 · Ceased 2021-09-17

Source record 131125466
JS
Mr Julian Patrick ShovlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-17

Source record 134490403
Mountain Berg LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-17

Source record 134490738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
LS
Lee SturgeonCurrent director
Appointed 2024-08-05 · 2 yrs · UK Managing Director
+5 others
NP
Natalie PaddockCurrent secretary
Appointed 2024-03-22 · 2 yrs
+23 others
TM
Timothy MachinCurrent director
Appointed 2024-03-22 · 2 yrs · EU Commercial & UK Finance Director
+13 others
SH
Simon HarperCurrent director
Appointed 2024-03-22 · 2 yrs · Supply Chain Director
+9 others
Show 16 historical appointments
CW
Christopher WoolnoughResigned director
Resigned 2024-03-22 · UK Managing Dir Connected Living
JS
James SenkoResigned director
Resigned 2022-10-28 · 1 yr · Company Director
MM
Mario MeleResigned director
Resigned 2022-05-26 · 1 yr · Telecommunications
TM
Timothy McguireResigned director
Resigned 2021-09-17 · 2 yrs · Company Director
JW
Jonathan WolkinResigned director
Resigned 2021-09-17 · Company Director
MP
Max PriceResigned director
Resigned 2020-11-01 · Chartered Accountant
MP
Matthew PriceResigned director
Resigned 2020-10-09 · Retail Director
EW
Elizabeth WynnResigned director
Resigned 2019-11-11 · 3 yrs · Commercial Management/General Management
EF
Edward FryResigned director
Resigned 2019-11-11 · Group Chief Financial Officer
CF
Carli FarmerResigned director
Resigned 2019-11-11 · Company Director
CM
Christopher MurtonResigned director
Resigned 2019-11-11 · 1 yr · Chief Operating Officer
SW
Susanne WinklerResigned director
Resigned 2019-11-11 · Investment Officer
FH
Fiona HornsbyResigned director
Resigned 2019-11-11 · 4 yrs · Business Consultant
DO
Dermot O RourkeResigned director
Resigned 2019-11-11 · 2 yrs · Solicitor
RW
Richard WalkerResigned director
Resigned 2019-11-11 · 4 yrs · Executive Director, Chairman
JS
Julian ShovlinResigned director
Resigned 2014-12-09 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active