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Companies/10261717

Warpaint London PLC

Wholesale of perfume and cosmetics · Iver

ActiveUnited KingdomIncorporated 2016Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2016-11-30

Source record 107873779
EM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2016-11-30

Source record 119215250
EM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-04 · Ceased 2017-11-30

Source record 111487684
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-04 · Ceased 2017-11-30

Source record 111487723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 3 historical
IT
Indira ThambiahCurrent director
Appointed 2024-01-01 · 2 yrs · Non Executive Director
+5 others
SD
Sharon DalyCurrent director
Appointed 2024-01-01 · 2 yrs · Non Executive Director
+3 others
SC
Sally CraigCurrent director
Appointed 2018-09-17 · 8 yrs · Company Secretary/Director
+1 other
SC
Sally CraigCurrent secretary
Appointed 2017-02-24 · 9 yrs
KS
Keith SadlerCurrent director
Appointed 2016-11-01 · 9 yrs · Director
+37 others
NR
Neil RodolCurrent director
Appointed 2016-11-01 · 9 yrs · Director
+18 others
CG
Clive GarstonCurrent director
Appointed 2016-11-01 · 9 yrs · Solicitor
+13 others
EM
Eoin MacleodCurrent director
Appointed 2016-07-04 · 10 yrs · Director
+18 others
SB
Samuel BaziniCurrent director
Appointed 2016-07-04 · 10 yrs · Director
+19 others
Show 3 historical appointments
JC
John CollierResigned director
Resigned 2021-09-01 · 1 yr · Company Executive
NR
Neil RodolResigned secretary
Resigned 2016-11-22
PH
Paul HagonResigned director
Resigned 2016-11-01 · 9 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active