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Companies/00670717

Cosmopolitan Textile Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1960Private 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 · 0 ceased
Cha Technologies Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145616129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
AM
Andrew MullenCurrent secretary
Appointed 2022-09-06 · 4 yrs
+5 others
JB
Jacques BoubalCurrent director
Appointed 2010-01-27 · 16 yrs · Managing Director
+8 others
Show 31 historical appointments
TM
Thierry MoussaResigned director
Resigned 2020-03-30 · 5 yrs · Director
JH
Jessica HaslamResigned secretary
Resigned 2018-07-26 · 4 yrs
PM
Peter MartinResigned director
Resigned 2014-07-17 · 5 yrs · Chief Financial Officer
JW
Joseph WinnieResigned director
Resigned 2012-05-29 · 5 yrs · Production Director
AW
Adam WorsleyResigned directorResigned secretary
Resigned 2012-05-21 · 2 yrs · Financial Controller
PM
Peter MartinResigned secretary
Resigned 2010-03-31 · 2 yrs
CW
Christopher WalkerResigned director
Resigned 2010-01-27 · Managing Director
PM
Peter MartinResigned director
Resigned 2010-01-27 · 2 yrs · Chief Financial Officier
PB
Paul BamberResigned director
Resigned 1996-01-23 · 13 yrs · Sales/Marketing Director
PG
Philip GreenResigned secretaryResigned director
Resigned 1995-04-01 · 14 yrs · Financial Dir
WC
William CoupeResigned directorResigned secretary
Resigned 1995-04-01 · Director
ML
Michael LeatherResigned director
Resigned 1995-02-20 · 13 yrs · Production Director
MP
Michael PagettResigned director
Resigned 1994-01-17 · Financial Director
FH
Frank HarrisResigned director
Resigned 1993-10-21 · 16 yrs · Company Director
PW
Peter WranghamResigned director
Resigned 1991-12-16 · 12 yrs · Retired
DT
David ThorntonResigned director
Resigned 1991-02-19 · 14 yrs · Company Director
JL
John LukeResigned director
Resigned 1991-02-19 · 6 yrs · Company Director
VW
Veronica WuResigned director
Resigned 1991-01-11 · 16 yrs · Company Director
JM
Jeremy MarriottResigned director
Resigned 1991-01-11 · 2 yrs · Company Director
FD
Frans De MaatResigned director
Resigned 1991-01-11 · Business Consultant
PC
Payson ChaResigned director
Resigned 1991-01-11 · 19 yrs · Company Director
CC
Chi ChaResigned director
Resigned 1991-01-11 · 16 yrs · Company Director
BS
Brian StamperResigned director
Resigned 1991-01-11 · 19 yrs · Company Director
RM
Ronald MacphersonResigned director
Resigned 1991-01-11 · Company Director
MW
Madeline WongResigned director
Resigned 1991-01-11 · 19 yrs · Company Director
HM
Hilary MillerResigned director
Resigned 1991-01-11 · 24 yrs · Chairman
DB
David BrunnschweilerResigned director
Resigned 1991-01-11 · Textile Technologist/Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
77
Under 35
0
65 and over
1
Disqualified match
None active