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Companies/04112104

Mankind Direct Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Thg Beauty LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-01 · No cessation recorded

Source record 186963336
Show 2 ceased records
Thg Operations Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-10 · Ceased 2022-03-01

Source record 190932671
The Hut Ihc 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 2019-12-10

Source record 182457482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
DS
Damian Robert SandersCurrent director
Appointed 2025-01-02 · 1 yr · Director
+49 others
JP
James PochinCurrent director
Appointed 2019-11-26 · 6 yrs · General Counsel
+49 others
JP
James PochinCurrent secretary
Appointed 2010-11-25 · 15 yrs
+30 others
Show 13 historical appointments
PG
Paul GedmanResigned director
Resigned 2012-10-24 · 6 yrs · Retailer
MM
Matthew MouldingResigned director
Resigned 2010-11-25 · Director
JG
John GallemoreResigned director
Resigned 2010-11-25 · 14 yrs · Director
MV
Michael VeroResigned director
Resigned 2009-08-01 · Finance Director
VG
Vincent GunnResigned director
Resigned 2009-05-06 · 1 yr · Chairman
JN
Jackie NaghtenResigned director
Resigned 2007-01-01 · 1 yr · Consultant
RR
Robin RussellResigned director
Resigned 2006-01-01 · Non Exec Director
HA
Hilary AndrewsResigned director
Resigned 2000-11-28 · 9 yrs · Direct Marketing Manager
CorpBritannia Company Formations LimitedResigned secretary
Resigned 2000-11-22
CorpDeansgate Company Formations LimitedResigned director
Resigned 2000-11-22
HM
Howard MillsResigned director
Resigned 2000-11-22 · Project Manager
PJ
Paul JamesonResigned directorResigned secretary
Resigned 2000-11-22 · 10 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active