Blue Group UK Retail Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBlue Group Hold Co LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-02-26 · No cessation recorded
Source record 111183673Show 1 ceased record
Steinhoff Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-02-26
Source record 117387920People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 54 historicalNo current officers on record.
Show 54 historical appointments
JW
Joseph WykesResigned director
Resigned 2020-04-15 · 1 yr · Company Director
TK
Theodore KlerkResigned director
Resigned 2019-03-13 · Director
AM
Andre MullerResigned director
Resigned 2019-03-08 · 1 yr · Group Financial Controller
MJ
Mark JacksonResigned director
Resigned 2018-09-25 · 2 yrs · Finance Director
AN
Alexandre NodaleResigned director
Resigned 2018-02-05 · 1 yr · Chief Executive Officer
SS
Sean SummersResigned director
Resigned 2014-03-03 · 4 yrs · Director
DV
Daniel Van Der MerweResigned director
Resigned 2013-05-13 · 5 yrs · Director
JR
John RobinsResigned director
Resigned 2012-08-10 · Solicitor
HO
Hein OdendaalResigned director
Resigned 2011-08-16 · 6 yrs · Chartered Accountant
FN
Fredrik NelResigned director
Resigned 2011-02-11 · 5 yrs · Chartered Accountant
SG
Stephanus GroblerResigned director
Resigned 2011-02-11 · 6 yrs · Attorney
IS
Israel SussmanResigned director
Resigned 2011-02-11 · 3 yrs · Businessman
MJ
Markus JoosteResigned director
Resigned 2011-02-11 · 6 yrs · Director
JR
John RobinsResigned secretary
Resigned 2010-12-22 · 10 yrs
MA
Resigned 2010-10-21 · Company Secretary
RC
Richard CowleyResigned director
Resigned 2008-02-11 · 1 yr · Finance Director
PD
Philip DieperinkResigned director
Resigned 2007-12-03 · 11 yrs · Finance Director
CG
Clive GilbertResigned director
Resigned 2007-06-04 · 3 yrs · Director
DH
David HoughtonResigned secretary
Resigned 2006-07-03 · 1 yr
DS
David ShawResigned director
Resigned 2006-06-09 · 1 yr · Director
IT
Ian ToppingResigned director
Resigned 2005-11-30 · 5 yrs · Director
SS
Resigned 2005-11-30 · Chartered Accountant
ST
Stephen TagueResigned director
Resigned 2004-09-13 · 1 yr · Director
MG
Michael GordonResigned director
Resigned 2004-05-19 · 1 yr · Director
RW
Rod WalkerResigned director
Resigned 2004-05-19 · 1 yr · Director
JM
James MooreResigned director
Resigned 2004-05-19 · 1 yr · Director
MK
Meng KwokResigned secretary
Resigned 2002-08-06
KL
Kah LiemResigned director
Resigned 2002-05-15 · 1 yr · Finance Controller
JL
Jankins LouisResigned secretary
Resigned 2002-02-25
TW
Teck WongResigned director
Resigned 2001-11-28 · 2 yrs · Business Development Director
KC
Ki ChongResigned secretary
Resigned 2001-07-03 · Accountant
TG
Ting GiamResigned director
Resigned 2000-06-21 · 1 yr · Business Executive
LC
Lee ChongResigned director
Resigned 2000-06-21 · 3 yrs · Executive Director
HJ
Harold JosephResigned director
Resigned 2000-06-19 · 1 yr · Executive Director
AH
Ann HaleResigned secretary
Resigned 2000-03-27 · 1 yr
RA
Resigned 1999-01-29 · 1 yr · Registered Accountant
LW
Lew Weng HoResigned director
Resigned 1997-11-28 · 2 yrs · Finance Director
TI
Tunka Imran Ibn1 Tuanku Ja AfarResigned director
Resigned 1997-11-28 · 2 yrs · Director
AG
Andrew GrantResigned director
Resigned 1997-09-09 · 3 yrs · Chartered Accountant
DR
Resigned 1996-10-20 · 2 yrs · Co Director
GK
Gopala KrishnanResigned director
Resigned 1991-08-19 · 8 yrs · Company Director
JO
Jeremy OwenResigned director
Resigned 1991-08-19 · 1 yr · Chartered Accountant
JF
John ForemanResigned director
Resigned 1991-08-19 · 7 yrs · Chartered Accountant
AD
Alan DevineResigned director
Resigned 1991-08-19 · Company Director
BW
Bryan WilkesResigned director
Resigned 1991-08-19 · 1 yr · Company Director
PB
Resigned 1991-08-19 · 5 yrs · Company Accountant & Secretary
NC
Nicholas CarpenterResigned director
Resigned 1991-08-19 · 12 yrs · Systems Consultant
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active