Heath Retail One Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeath Retail Holdings LimitedCorporate
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 116941971People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 15 historicalNo current officers on record.
Show 15 historical appointments
PT
Paul TaylorResigned director
Resigned 2004-12-09 · Solicitor
DW
David Wolfson Of SunningdaleResigned director
Resigned 2004-12-09 · 15 yrs · Director
AW
Andrew WolfsonResigned director
Resigned 2004-12-09 · 15 yrs · Company Director
JR
Jonathan Ragol LevyResigned director
Resigned 2004-12-09 · 15 yrs · Bank Manager
MF
Michael FranksResigned secretary
Resigned 2004-12-09 · 15 yrs · Solicitor
NK
Nicholas KnightResigned director
Resigned 2004-06-03 · Director
CJ
Resigned 2003-02-27 · 1 yr · Director
MJ
Michael JonesResigned director
Resigned 2003-02-27 · 1 yr · Director
LS
Laurence StoyleResigned director
Resigned 2003-02-27 · 1 yr · Dirctor
SR
Stephen ReynoldsResigned director
Resigned 2001-05-24 · 1 yr · Chartered Accountant
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-02-29
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-02-29
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active