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Companies/01942625

Sleepeezee Holdings Ltd

Activities of other holding companies n.e.c. · Kent

ActiveUnited KingdomIncorporated 1985Private 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
The Sleep Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-14 · No cessation recorded

Source record 123659984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
DO
Daniel OrwinCurrent director
Appointed 2024-05-14 · 2 yrs · Director
+8 others
TB
Tracey BamberCurrent director
Appointed 2024-05-14 · 2 yrs · Director
+14 others
SW
Steven WarrenCurrent director
Appointed 2017-07-20 · 9 yrs · Chief Operating Officer
+10 others
Show 33 historical appointments
JG
Jean GrevetResigned director
Resigned 2021-05-18 · 2 yrs · Director
RB
Richard BurnsResigned director
Resigned 2021-05-18 · 4 yrs · Director
PB
Pierre BillaultResigned director
Resigned 2020-01-06 · 1 yr · Company Director
JS
Jacques SchaffnitResigned director
Resigned 2020-01-06 · Director & Chief Executive Officer
CD
Charles DeonResigned director
Resigned 2020-01-06 · 4 yrs · Company Director
JW
Joseph WykesResigned director
Resigned 2018-09-01 · 1 yr · Chief Executive Officer
CP
Charles PasquisResigned director
Resigned 2017-07-20 · 1 yr · Business Executive
PL
Philippe LangResigned director
Resigned 2016-10-25 · Company Director
FD
Francois DuparcResigned director
Resigned 2016-10-25 · 3 yrs · Company Director
CD
Caroline DeschaumesResigned director
Resigned 2014-04-15 · 3 yrs · Business Executive
KF
Keith FoulstoneResigned director
Resigned 2013-04-23 · 1 yr · Retired
MB
Marcel BenderResigned director
Resigned 2011-07-21 · 4 yrs · Business Executive
BM
Brenard MorelResigned director
Resigned 2001-10-23 · 9 yrs · Company Director
CC
Colin CousinsResigned directorResigned secretary
Resigned 2001-10-03 · 17 yrs · Finance Director
HW
Howard WilsonResigned director
Resigned 2001-10-03 · 20 yrs · Vice President Strategy & Commerce
JW
John WisemanResigned director
Resigned 2000-11-06 · 3 yrs · Company Director
DE
Derek EaglesResigned secretary
Resigned 2000-11-06 · Financial Controller
GS
Gilles SilbermanResigned director
Resigned 1998-12-18 · 17 yrs · Chairman
GR
Gerald RaingoldResigned director
Resigned 1998-12-18 · 17 yrs · Banker
SF
Stephen FordResigned secretaryResigned director
Resigned 1998-11-02 · 2 yrs
PD
Paul DugganResigned director
Resigned 1996-08-07 · 1 yr · Sales Executive
RC
Rory CullinanResigned secretary
Resigned 1993-06-30 · 5 yrs · Secretary
MN
Malcolm NixResigned director
Resigned 1992-09-01 · 2 yrs · Marketing Director
GR
George Rombouts HowittResigned director
Resigned 1992-06-30 · Divisional Director
CH
Colin HughesResigned director
Resigned 1991-09-20 · 5 yrs · Production Director
JM
John MackenzieResigned director
Resigned 1991-09-20 · 9 yrs · Chairman And Chief Executive
MM
Morgan MccarthyResigned director
Resigned 1991-09-20 · 7 yrs · Managing Director
PW
Peter WhitingResigned director
Resigned 1991-09-20 · Group Finance Director
RW
Richard WillanResigned director
Resigned 1991-09-20 · Chairman Managing Director
BS
Bernard StitfallResigned secretary
Resigned 1991-09-20 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active