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Companies/04384024

Appriss Retail Ltd

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2002Private 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 · 4 ceased
Appriss Retail (Uk) Holdings, Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-29 · No cessation recorded

Source record 215225027
Show 4 ceased records
NS
Nathan Scott SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-29

Source record 217078011
DW
David Rowland WestIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-29

Source record 217078013
PB
Philip Henry Lowther BiggsIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-29

Source record 217078018
JB
Mr Jeroen Reinier BoersmaIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-29

Source record 217078020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
AW
Andrew Thomas WeeksCurrent director
Appointed 2026-05-15
+1 other
KB
Kellie BeckmanCurrent director
Appointed 2023-10-27 · 2 yrs · General Counsel
+1 other
MO
Michael OsborneCurrent director
Appointed 2023-06-22 · 3 yrs · Ceo
+1 other
KB
Kellie BeckmanCurrent secretary
Appointed 2023-06-20 · 3 yrs
+1 other
Show 21 historical appointments
HM
Heather MagaroResigned director
Resigned 2023-06-22 · 2 yrs · Cfo
KS
Krishnan SastryResigned director
Resigned 2023-01-03 · Ceo
SP
Steven PrebbleResigned director
Resigned 2022-04-01 · Ceo Of Retail Data & Analytics Business
TL
Todd LaddusawResigned secretaryResigned director
Resigned 2021-09-09 · 1 yr
DM
Darren MooreResigned director
Resigned 2021-04-15 · 2 yrs · Director
KS
Krishnan SastryResigned director
Resigned 2021-04-15 · Director
MD
Michael DealResigned director
Resigned 2021-04-15 · Director
KS
Krishnan SastryResigned director
Resigned 2017-05-01 · Director
JB
Jeff ByalResigned director
Resigned 2016-08-02 · 4 yrs · Director
MH
Mark HammondResigned director
Resigned 2016-04-29 · 1 yr · Company Director
AA
Anika AgarwalResigned director
Resigned 2016-04-29 · Company Director
MD
Michael DavisResigned director
Resigned 2016-04-29 · 4 yrs · Company Director
CD
Christopher D AmoreResigned director
Resigned 2009-12-11 · 4 yrs · Director
PB
Phillip BiggsResigned secretary
Resigned 2008-05-10 · 7 yrs · Consultant
NS
Nathan SmithResigned secretaryResigned director
Resigned 2003-05-27 · 4 yrs · Company Director
PB
Philip BiggsResigned director
Resigned 2002-03-13 · 14 yrs · Consultant
JB
Jeroen BoersmaResigned director
Resigned 2002-03-13 · 14 yrs · Consultant
DW
David WestResigned directorResigned secretary
Resigned 2002-02-28 · 12 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active