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Companies/00353621

St Ives Direct Romford Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
St Ives Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139515146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DF
Daniel FattalCurrent secretary
Appointed 2015-11-01 · 10 yrs
+3 others
DF
Daniel FattalCurrent director
Appointed 2015-11-01 · 10 yrs · Company Secretary
+12 others
CorpSt Ives PLCCurrent director
Appointed 2011-10-03 · 15 yrs
+16 others
Show 18 historical appointments
PH
Philip HarrisResigned directorResigned secretary
Resigned 2011-10-03 · 4 yrs · Company Secretary
PM
Patrick MartellResigned director
Resigned 2009-03-10 · 2 yrs · Company Director
MA
Matthew ArmitageResigned director
Resigned 2009-03-10 · 2 yrs · Company Director
DM
David McgolpinResigned director
Resigned 2000-09-21 · 6 yrs · Managing Director
RV
Richard VarneyResigned director
Resigned 1999-10-01 · 11 yrs · Chartered Accountant
TJ
Terence JohnsonResigned director
Resigned 1998-03-01 · 1 yr · Operations Director
AC
Andrew ClayResigned director
Resigned 1997-08-01 · 3 yrs · Sales Director
IF
Ian FoysterResigned director
Resigned 1997-05-30 · 2 yrs · Company Director
PR
Philip RowlandResigned director
Resigned 1995-08-01 · 1 yr · Chartered Accountant
ST
Simon TuckerResigned director
Resigned 1992-03-01 · 2 yrs · Chartered Accountant
MB
Michael BigdenResigned director
Resigned 1991-10-10 · 5 yrs · Sales Director
RB
Robert BealesResigned director
Resigned 1991-10-10 · 15 yrs · Managing Director
WC
William CarlisleResigned director
Resigned 1991-10-10 · 5 yrs · Director
MH
Mark HilderResigned director
Resigned 1991-10-10 · Finance Director
DM
Derek MorganResigned director
Resigned 1991-10-10 · 3 yrs · Company Director
PM
Paul MurphyResigned director
Resigned 1991-10-10 · 2 yrs · Sales Director
BE
Brian EdwardsResigned director
Resigned 1991-10-10 · 17 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active