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Companies/04318373

Selfridges EU Deliveries 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 · 0 ceased
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 133244712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SH
Sarah HemsleyCurrent director
Appointed 2020-02-14 · 6 yrs · Company Secretary
+2 others
MS
Matthew SmithCurrent director
Appointed 2018-09-17 · 8 yrs · Finance Director
+20 others
SH
Sarah HemsleyCurrent secretary
Appointed 2013-08-19 · 13 yrs
+8 others
Show 12 historical appointments
KN
Katrina NurseResigned director
Resigned 2014-09-01 · 4 yrs · Finance Director
SF
Simon ForsterResigned director
Resigned 2013-07-12 · 6 yrs · Managing Director
AB
Adam BattyResigned secretary
Resigned 2013-07-12
JE
John EdgarResigned director
Resigned 2008-12-15 · 3 yrs · Finance Director
PK
Paul KellyResigned director
Resigned 2006-05-30 · 13 yrs · Chief Executive Officer
PC
Philip ClarkeResigned director
Resigned 2003-12-31 · 4 yrs · Director
MY
Mark YoungResigned director
Resigned 2002-10-14 · 1 yr · Solicitor
Resigned 2001-11-07
Resigned 2001-11-07
AL
Alec LatimerResigned secretary
Resigned 2001-11-07 · 11 yrs · Solicitor
AC
Alan Camplin SmithResigned director
Resigned 2001-11-07 · Company Secretary
PW
Peter WilliamsResigned director
Resigned 2001-11-07 · 2 yrs · Company Director

Board profile

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