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Companies/10415003

Partner Retail Services Limited

Private Limited Company · Marlow,

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-27 · No cessation recorded

Source record 151586918
Show 2 ceased records
PJ
Mr Peter David JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-07 · Ceased 2019-12-16

Source record 159088003
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-07 · Ceased 2019-09-27

Source record 159088092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GM
Gregory MatthewCurrent director
Appointed 2019-12-16 · 6 yrs · Finance Director
+6 others
SC
Stephen CochraneCurrent director
Appointed 2019-12-16 · 6 yrs · Managing Director
+5 others
Show 4 historical appointments
JH
James HoldgateResigned director
Resigned 2017-08-31 · 2 yrs · Solicitor
NO
Neil OldResigned director
Resigned 2016-10-07 · 2 yrs · Managing Director
SV
Stephen VincentResigned director
Resigned 2016-10-07 · Group Finance Director
JH
James HoldgateResigned secretary
Resigned 2016-10-07 · 9 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active