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Companies/04026290

Outbrand Retail 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-26 · No cessation recorded

Source record 128663302
Show 2 ceased records
JH
Shares: over 75%, up to 100%

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

Source record 133966200
PO
Shares: over 75%, up to 100%

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

Source record 133966201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PP
Paolo PerettiCurrent director
Appointed 2016-04-26 · 10 yrs · Director
+12 others
JH
Jason HeynesCurrent director
Appointed 2000-07-05 · 26 yrs · Company Director
+3 others
Show 7 historical appointments
JM
John MoultonResigned director
Resigned 2015-04-15 · 1 yr · Director
TH
Timothy HobbsResigned director
Resigned 2013-01-29 · 1 yr · Director
PO
Paul OberschneiderResigned director
Resigned 2011-05-25 · 4 yrs · Director
NB
Nigel BeirneResigned director
Resigned 2007-06-01 · 3 yrs · Operations Director
CH
Catherine HeynesResigned secretary
Resigned 2005-06-01 · 6 yrs
JH
John HeynesResigned directorResigned secretary
Resigned 2000-07-05 · 4 yrs · Company Director

Board profile

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