Filofax Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1921Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLetts Filofax Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109365968People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalCorpMacroberts Corporate Services LimitedCurrent secretary
Appointed 2014-05-15 · 12 yrs
Show 24 historical appointments
GP
Gordon PreslyResigned director
Resigned 2001-07-19 · 14 yrs · Managing Director
GR
Resigned 2001-07-19 · 14 yrs · Accountant
KC
Karen CurtisResigned secretary
Resigned 2001-04-25
DW
David WernerResigned director
Resigned 2000-07-14 · Business Executive
JA
John AusuraResigned director
Resigned 2000-06-05 · Turnaround Management
JF
James Freeman JrResigned director
Resigned 1998-10-30 · 1 yr · Chief Executive Officer
MV
Mark VidovichResigned director
Resigned 1998-10-30 · 1 yr · Chairman Of The Board
DM
Dennis MarquardtResigned director
Resigned 1998-10-30 · Chief Financial Officer
MB
Resigned 1998-06-01 · 3 yrs · Chartered Accountant
CB
Resigned 1992-05-12 · 9 yrs · Finance Director
RF
Resigned 1992-05-01
DS
Duncan SproulResigned director
Resigned 1991-06-01 · 2 yrs · Company Director
GW
Resigned 1991-05-25 · Company Director
RE
Richard EtesonResigned director
Resigned 1991-05-25 · 5 yrs · Company Director
FR
Farzad RastegarResigned director
Resigned 1991-05-25 · 1 yr · Investment Banker
MT
Mark TyndallResigned director
Resigned 1991-05-25 · 7 yrs · Executive Director
RK
Richard KochResigned director
Resigned 1991-05-25 · 5 yrs · Consultant
RC
Robert CollischonResigned director
Resigned 1991-05-25 · 7 yrs · Consultant
JT
Jeremy ThompsonResigned director
Resigned 1991-05-25 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active