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Companies/00676534

Featurecode (Management) 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
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 117955026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 94 historical
TP
Timothy ParkerCurrent director
Appointed 2022-07-15 · 4 yrs · Accountant
+17 others
DW
Daniel WebsterCurrent secretary
Appointed 2015-01-15 · 11 yrs
+38 others
MW
Michael WardCurrent director
Appointed 2014-06-20 · 12 yrs · Managing Director
+47 others
Show 94 historical appointments
JE
John EdgarResigned director
Resigned 2014-06-20 · 3 yrs · Chief Financial Officer
JG
Justine GoldbergResigned secretary
Resigned 2010-10-19 · 3 yrs
KM
Kamel MaamriaResigned director
Resigned 2010-07-08 · 3 yrs · Head Of General Portfolio
AA
Anthony ArmstrongResigned director
Resigned 2010-05-07 · Director
HA
Hussain Al AbdullaResigned director
Resigned 2010-05-07 · 4 yrs · State Minister
AA
Ahmad Al SayedResigned director
Resigned 2010-05-07 · 4 yrs · State Minister
KA
Khalifa Al KuwariResigned director
Resigned 2010-05-07 · 4 yrs · Director
GF
Gregory FaulknerResigned director
Resigned 2009-12-03 · 10 yrs · Director Of Security
RS
Rupert SymesResigned director
Resigned 2006-02-21 · 17 yrs · Retail Executive
ST
Susanne Tide FraterResigned director
Resigned 2005-10-05 · Retail Executive
MD
Miller DavidResigned director
Resigned 2005-09-01 · 7 yrs · Retail Executive
GH
Guy HipwellResigned director
Resigned 2005-09-01 · 2 yrs · Retail Executive
JC
Jonathan CrawleyResigned director
Resigned 2004-08-01 · Retail Executive
SD
Simon DeanResigned secretary
Resigned 2004-06-01 · 6 yrs
SA
Sarah AndrewsResigned director
Resigned 2003-06-23 · 19 yrs · Retail Executive
DS
Didier SouillatResigned director
Resigned 2003-05-04 · 2 yrs · Retail Executive
AO
Averyl OatesResigned director
Resigned 2003-05-01 · 1 yr · Retail Executive
SG
Susanne GivenResigned director
Resigned 2003-05-01 · 2 yrs · Retail Executive
SD
Stephen DavieResigned director
Resigned 2002-09-30 · 1 yr · Chartered Accountant
JB
Jeffrey ByrneResigned director
Resigned 2002-08-01 · 8 yrs · Lawyer
NA
Nicholas AllenResigned director
Resigned 2002-06-05 · 1 yr · Retail Executive
DP
Dawson ParkerResigned director
Resigned 2002-05-13 · 12 yrs · Retail Executive
NB
Nigel BlowResigned director
Resigned 2002-02-11 · 4 yrs · Company Director
RH
Ronald HelveyResigned director
Resigned 2002-02-04 · 1 yr · Marketing Director
JG
Jonathon GranvilleResigned director
Resigned 2001-12-11 · 1 yr · Company Director
KM
Kim MansfieldResigned director
Resigned 2001-09-11 · 1 yr · Retail Executive
MK
Mary KelleyResigned director
Resigned 2001-09-05 · Retail Executive
MM
Maria MckeeResigned director
Resigned 2001-09-05 · 12 yrs · Retail Executive
JA
Jonathan AkeroydResigned director
Resigned 2001-07-09 · 3 yrs · Retail Executive
JB
Jon BrilliantResigned director
Resigned 2001-05-01 · Business Development Director
SB
Scott BoyleResigned director
Resigned 2001-04-18 · Retail Executive
RS
Raine SpencerResigned director
Resigned 2001-02-15 · 15 yrs · Retail Consultant
KV
Kathleen ValentineResigned director
Resigned 2001-02-12 · Retail Executive
BT
Barry ThorneResigned director
Resigned 2000-11-01 · 9 yrs · Company Director
EW
Edward WhiteheadResigned director
Resigned 2000-10-10 · Company Director
JD
Jayne DemuroResigned director
Resigned 2000-09-14 · 1 yr · Retail Executive
CC
Claude CevascoResigned director
Resigned 2000-09-11 · Company Director
MW
Mark WestResigned director
Resigned 2000-05-01 · 2 yrs · Company Director
MR
Mark RobersonResigned director
Resigned 2000-04-01 · 1 yr · Company Director
HH
Henry HuttonResigned director
Resigned 1999-10-01 · 2 yrs · Retail Executive
JU
Jeffrey UptonResigned director
Resigned 1999-07-27 · 23 yrs · Internal Auditor
DB
Deborah Beaumont HowellResigned director
Resigned 1999-04-28 · Retail Executive
MZ
Muriel ZingraffResigned director
Resigned 1999-03-15 · 2 yrs · Retail Executive
WN
William NajdeckiResigned director
Resigned 1998-11-17 · 3 yrs · Company Director
DN
Donald NormanResigned director
Resigned 1998-10-29 · 1 yr · Company Director
IB
Ion BogdanerisResigned director
Resigned 1998-10-14 · Company Director
MB
Mark BriggsResigned director
Resigned 1998-09-01 · 15 yrs · Retail Executive
JH
James HealyResigned director
Resigned 1998-09-01 · 24 yrs · Retail Executive
GC
Gillian ChristophersResigned director
Resigned 1998-02-20 · 2 yrs · Press And Public Relations Exe
PW
Peter WillaseyResigned director
Resigned 1998-02-20 · 10 yrs · Press And Public Relations Exe
GJ
Gerhard JanetzkyResigned director
Resigned 1998-01-05 · Retail Executive
CK
Christopher KirbyResigned director
Resigned 1998-01-05 · 2 yrs · Retail Executive
JG
James GiantomenicoResigned director
Resigned 1997-07-01 · 1 yr · Dir Of Information Technology
CM
Caroline MackayResigned director
Resigned 1997-04-11 · Legal Advisor
LW
Laura WatersResigned director
Resigned 1997-03-25 · Retail Executive
AD
Alan DuddleResigned director
Resigned 1997-01-20 · Retail Executive
GM
Gary MarshallResigned director
Resigned 1997-01-06 · 2 yrs · Design Director
RF
Renato FossatiResigned director
Resigned 1996-10-28 · 1 yr · Retail Exec
GS
Guy ScarangelloResigned director
Resigned 1996-08-01 · Retail Executive
JM
John MacnamaraResigned director
Resigned 1996-06-24 · 6 yrs · Company Director
XC
Xenia Carr GriffithsResigned director
Resigned 1996-06-01 · 7 yrs · Retail Executive
PC
Paul CroftonResigned director
Resigned 1996-05-01 · 6 yrs · Retail Executive
KM
Kathryn McmahonResigned director
Resigned 1996-04-19 · Retail Executive
RB
Ralph BandmannResigned director
Resigned 1996-03-04 · Retail Executive
BS
Brian SmithResigned director
Resigned 1996-03-01 · 2 yrs · Director Of Store Operations
RD
Rebecca DilonResigned director
Resigned 1996-02-12 · Director
MJ
Maarten JonckersResigned director
Resigned 1996-02-12 · 1 yr · Retail Executive
AM
Andre MaederResigned director
Resigned 1995-11-01 · 6 yrs · Retail Executive
FM
Frank MatzResigned director
Resigned 1995-03-01 · 1 yr · General Manager Food Halls
KC
Keith CharltonResigned director
Resigned 1995-03-01 · Distribution Director
DW
David WilkinsonResigned director
Resigned 1994-07-26 · 2 yrs · Retail Executive
CG
Claire GarabedianResigned director
Resigned 1994-06-01 · Deputy Merchandising Director
AP
Anne PitcherResigned director
Resigned 1994-02-23 · 7 yrs · Retail Executive
RA
Rajiv AssanandResigned director
Resigned 1994-02-23 · 27 yrs · Retail Executive
MR
Michael RogersResigned director
Resigned 1994-02-02 · 5 yrs · Company Legal Advisor
JG
Jonathon GriffithsResigned director
Resigned 1994-02-01 · 7 yrs · Retail Exec
JS
James SwannellResigned director
Resigned 1993-12-06 · Retail Executive
NW
Nicholas WhalleyResigned director
Resigned 1993-09-08 · Distribution Executive
MZ
Manfred ZippResigned director
Resigned 1993-07-02 · 5 yrs · Merchandise Director
MM
Marie McleodResigned director
Resigned 1993-03-11 · 2 yrs · Retail Executive
BA
Brian AmesResigned director
Resigned 1992-10-15 · 10 yrs · Director Of Private & Executiv
ST
Stephen TaylorResigned director
Resigned 1992-10-15 · 1 yr · Personnel Director
CD
Clive De BoerResigned director
Resigned 1991-11-08 · 7 yrs · Retail Executive
TD
Timothy DaleResigned director
Resigned 1991-11-08 · Personnel Executive
PB
Peter BollicierResigned director
Resigned 1991-11-08 · 2 yrs · Retail Executive
MM
Michael MacraeResigned director
Resigned 1991-11-08 · Retail Executive
RL
Robert LoftusResigned director
Resigned 1991-11-08 · 4 yrs · Security Executive
AC
Anthony CoxResigned director
Resigned 1991-11-08 · 3 yrs · Retail Executive
BL
Brian LeeResigned director
Resigned 1991-11-08 · Retail Executive
HL
Hilary LewisResigned director
Resigned 1991-11-08 · 2 yrs · Retail Executive
MS
Mark SpringettResigned director
Resigned 1991-11-08 · Retail Executive
AW
Andrew WilesResigned director
Resigned 1991-11-08 · 9 yrs · Publicity Executive
JH
John HawkinsResigned director
Resigned 1991-11-08 · 8 yrs · Company Director
SJ
Susan JermanResigned secretary
Resigned 1991-11-08 · 12 yrs

Board profile

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