Truworths UK Holdco 2 Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2015
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTruworths Uk Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113471454Show 2 ceased records
MM
Mr Michael Samuel MarkIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 113470752DP
Mr David PfaffIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-31
Source record 113470753People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
RS
Roderick SparksResigned director
Resigned 2020-03-31 · 1 yr · Director
HS
Hilton SavenResigned director
Resigned 2020-03-31 · 1 yr · Director
LM
Lorenzo MorettiResigned director
Resigned 2018-11-14 · 1 yr · Chief Executive Officer
KV
Kerry Van Der MerweResigned director
Resigned 2016-06-01 · 3 yrs · Director
BM
Brian MccluskeyResigned director
Resigned 2015-12-04 · 2 yrs · Director
ET
Emily TateResigned director
Resigned 2015-12-04 · Director
SL
Susan LurieResigned director
Resigned 2015-11-11 · Consultant
DP
David PfaffResigned director
Resigned 2015-11-11 · 4 yrs · Director
CG
Christopher GarnettResigned director
Resigned 2015-08-14 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active