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Companies/04138209

Kruidvat Real Estate UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
As Watson (Health & Beauty Uk) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119547683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
MN
Malina NgaiCurrent director
Appointed 2024-08-26 · 2 yrs · Director
+11 others
SB
Scott BlakemoreCurrent director
Appointed 2022-05-11 · 4 yrs · Director
+11 others
RF
Richard FlemingCurrent director
Appointed 2015-10-01 · 11 yrs · Finance Director
+23 others
PM
Peter MacnabCurrent director
Appointed 2014-05-20 · 12 yrs · Director
+6 others
ES
Edith ShihCurrent secretary
Appointed 2002-10-21 · 23 yrs
+71 others
Show 20 historical appointments
JW
Joey WatResigned director
Resigned 2012-01-31 · 2 yrs · Director
AH
Alan HeatonResigned director
Resigned 2009-02-01 · 13 yrs · Director
GS
Gillian SmithResigned director
Resigned 2008-06-20 · 7 yrs · Finance Director
KY
Kenneth YingResigned director
Resigned 2008-05-01 · Director
JS
Jeremy SeigalResigned director
Resigned 2008-04-18 · 3 yrs · Director
ES
Euan SutherlandResigned director
Resigned 2006-08-31 · 1 yr · Chief Executive Officer
NP
Neil PageResigned director
Resigned 2006-01-03 · 2 yrs · Director
GH
Gerard HazelebachResigned director
Resigned 2003-07-10 · Director
DC
Dennis CaseyResigned director
Resigned 2002-10-21 · 3 yrs · Director
IW
Ian WadeResigned director
Resigned 2002-10-21 · 3 yrs · Director
DL
Dominic LaiResigned director
Resigned 2002-10-21 · 21 yrs · Director
BI
Brian InghamResigned director
Resigned 2002-10-21 · 3 yrs · Director
AS
Aloysius SoResigned director
Resigned 2002-10-21 · 5 yrs · Director
DS
Dirk SiebrandResigned director
Resigned 2001-02-27 · 3 yrs · Ceo
TV
Theodorus Van HedelResigned director
Resigned 2001-02-27 · 3 yrs · Ceo
PD
Pieter De RijckeResigned directorResigned secretary
Resigned 2001-02-27 · 1 yr · Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 2001-01-10
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2001-01-10
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-01-10

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active