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Companies/01447390

Belstaff International Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1979Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 108751467
Show 1 ceased record
JR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-12-01 · Ceased 2024-10-28

Source record 118263387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
NA
Nicholas James AndertonCurrent secretary
Appointed 2026-06-05
NA
Nicholas James AndertonCurrent director
Appointed 2026-05-15
+3 others
HM
Hayley MartinCurrent director
Appointed 2025-05-06 · 1 yr · Accountant
+2 others
Show 31 historical appointments
KB
Kerry ByrneResigned director
Resigned 2024-08-16 · 1 yr · Company Director
MT
Mark TurnerResigned director
Resigned 2023-07-03 · 1 yr · Director
FM
Frances MillarResigned director
Resigned 2020-10-05 · 3 yrs · Director
JW
Jayne WordenResigned director
Resigned 2020-02-25 · 3 yrs · Accountant / Director
JG
Jonathan GinnsResigned director
Resigned 2019-09-05 · 5 yrs · Legal Manager
HW
Helen WrightResigned director
Resigned 2018-01-12 · 2 yrs · Director
MW
Michael WoodcockResigned director
Resigned 2015-12-04 · 3 yrs · Company Director
EM
Elena MauriResigned director
Resigned 2014-07-21 · 1 yr · Company Director
FD
Franco De BochdanovitsResigned director
Resigned 2014-07-21 · Company Director
GH
Gavin HaigResigned director
Resigned 2014-07-21 · 3 yrs · Company Director
RM
Reinhard MieckResigned director
Resigned 2013-10-01 · Company Director
FF
Fabio FuscoResigned director
Resigned 2013-03-13 · 1 yr · Labelux Group Cfo
FB
Francesca BonalumiResigned director
Resigned 2012-08-31 · 1 yr · Legal Counsel
PF
Paolo FontanelliResigned director
Resigned 2012-08-01 · Company Director
AG
Alessandra GiraldoResigned director
Resigned 2012-01-24 · None
HS
Harry SlatkinResigned director
Resigned 2012-01-24 · 1 yr · None
JW
Jonathan WoodResigned director
Resigned 2011-06-09 · 1 yr · Chief Operating Officer
MS
Miheala SmickoskiResigned director
Resigned 2011-06-09 · Legal Counsel
FF
Fabio FuscoResigned director
Resigned 2011-06-09 · Labelux Group Cfo
MM
Michele MalenottiResigned secretary
Resigned 2005-04-01 · 6 yrs
BF
Brian FoxResigned secretary
Resigned 2004-07-21
FM
Franco MalenottiResigned director
Resigned 2004-06-09 · 6 yrs · Director
GO
Gordon OliverResigned director
Resigned 2000-05-12 · 4 yrs · Chartered Accountant
WW
William WhittakerResigned secretary
Resigned 2000-01-10 · 4 yrs · Company Secretary
JM
John MaguireResigned director
Resigned 1992-12-14 · Company Director
GE
Graham EvansResigned director
Resigned 1992-12-14 · Company Director
GH
Geoffrey HalsteadResigned director
Resigned 1992-12-14 · 11 yrs · Company Director
PK
Patrick KnightResigned director
Resigned 1992-12-14 · 7 yrs · Company Director
GP
Graham PeggResigned director
Resigned 1992-12-14 · Company Director
GC
Graham ColesResigned secretary
Resigned 1992-12-14 · 7 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active