Ideal Sourcing Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIdeal Shopping Direct LimitedCorporate
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 208649875Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-24
Source record 208649788People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
DA
David AdamsResigned secretary
Resigned 2016-09-21 · 2 yrs
DA
David AdamsResigned director
Resigned 2016-09-21 · 2 yrs · Chief Financial Officer
AS
Anthony SheridanResigned director
Resigned 2012-01-19 · 6 yrs · Company Director
LJ
Lawrence JebsonResigned secretary
Resigned 2010-07-19 · 5 yrs
LJ
Lawrence JebsonResigned director
Resigned 2009-03-02 · 6 yrs · Finance Director
MH
Michael HancoxResigned director
Resigned 2008-11-03 · 9 yrs · Chief Executive Officer
PA
Pamela AujlaResigned director
Resigned 2008-10-10 · Commercial Director
DD
Dawn DurrantResigned secretary
Resigned 2008-06-16 · 2 yrs · Assistnat Company Secretary
DB
Resigned 2007-07-23 · Finance Director
AF
Andrew FryattResigned director
Resigned 2006-06-01 · 2 yrs · Director
MC
Resigned 2006-06-01 · 1 yr · Director
AD
Anastasia DicksonResigned secretary
Resigned 2005-11-23
Resigned 2004-07-01 · 1 yr · Corporate Body
SW
Steve WhatleyResigned director
Resigned 2004-03-04 · 1 yr · Manager
ML
Michael LuckwellResigned director
Resigned 2003-10-29 · 2 yrs · Company Director
HS
Henry ScottResigned director
Resigned 2003-10-29 · 2 yrs · Managing Director
CorpMablaw Nominees LimitedResigned director
Resigned 2003-09-16 · Corporate Body
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active