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Companies/02223287

Ellesse International Limited

Dormant Company

ActiveUnited KingdomIncorporated 1988Private 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
Pentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-02 · No cessation recorded

Source record 152042377
Show 1 ceased record
Pentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-02

Source record 159495116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
TC
Timothy CullenCurrent secretary
Appointed 2015-04-20 · 11 yrs
+83 others
AL
Andrew LongCurrent director
Appointed 2008-12-04 · 17 yrs · Company Director
+66 others
AR
Andrew RubinCurrent director
Appointed 1995-01-01 · 31 yrs · Company Director
+35 others
Show 17 historical appointments
ME
Marco EllerkerResigned director
Resigned 2012-03-19 · 4 yrs · Managing Director
RM
Robert MaynardResigned director
Resigned 2008-12-04 · 2 yrs · Company Director
RN
Richard NewcombeResigned director
Resigned 2008-12-04 · 2 yrs · Company Director
WC
Warren CohenResigned director
Resigned 2006-01-01 · 2 yrs · Managing Director
PC
Patrick CampbellResigned secretary
Resigned 2005-01-01 · 10 yrs
JS
Jonathan SinclairResigned director
Resigned 2004-03-31 · 4 yrs · Company Director
AL
Andrew LeslieResigned director
Resigned 2003-03-24 · 5 yrs · Director
RS
Richard StevensResigned secretary
Resigned 2002-07-15 · 2 yrs
SB
Simon BurrowsResigned director
Resigned 2002-04-01 · 1 yr · Chartered Accountant
WS
William SweeneyResigned director
Resigned 2002-01-02 · 1 yr · President
EB
Edwin BusheResigned director
Resigned 2000-01-17 · 1 yr · Director
AM
Angela MccuskerResigned director
Resigned 2000-01-17 · 1 yr · Finance Director
JN
Jean NamourResigned director
Resigned 1995-01-01 · 5 yrs · Chief Executive
PM
Peter McguiganResigned director
Resigned 1995-01-01 · 2 yrs · Company Director
JH
John HydeResigned secretary
Resigned 1994-10-03 · 7 yrs
AK
Anthony KeyserResigned director
Resigned 1991-06-01 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active