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Companies/03346609

Black Cat Direct 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2020-04-17 · No cessation recorded

Source record 108485476
Show 2 ceased records
JG
Significant influence or control

Notified 2019-11-26 · Ceased 2020-04-17

Source record 112312137
NY
Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-26

Source record 108440706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
JG
Julian GautierCurrent director
Appointed 2019-11-25 · 6 yrs · Chief Financial Officer
+26 others
PD
Peter DippleCurrent secretary
Appointed 2004-02-02 · 22 yrs
+14 others
Show 16 historical appointments
NY
Ngen YapResigned director
Resigned 2012-01-20 · 7 yrs · Finance Director
TH
Timothy HippersonResigned director
Resigned 2007-08-10 · 1 yr · C E O
LS
Lisa ShirtcliffeResigned director
Resigned 2005-11-01 · 4 yrs · Chartered Accountant
BG
Byron GarsideResigned director
Resigned 2004-05-19 · 3 yrs · Chartered Accountant
LK
Laura KinghornResigned directorResigned secretary
Resigned 1998-06-09 · 5 yrs · Accountant
NF
Neil FrancisResigned director
Resigned 1997-11-17 · 7 yrs · Copywriter
IW
Ian WintonResigned director
Resigned 1997-09-08 · 6 yrs · Marketing
JS
Juliet SparksResigned director
Resigned 1997-07-01 · 7 yrs · Marketing Executive
PC
Paul CunninghamResigned director
Resigned 1997-05-23 · 1 yr · Marketing Executive
Resigned 1997-04-07
Resigned 1997-04-07
DT
Diana TombsResigned director
Resigned 1997-04-07 · Advertising Executive
CL
Charles LauberResigned directorResigned secretary
Resigned 1997-04-07 · 6 yrs · Accountant

Board profile

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