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Companies/04948095

Top Gun Realisations 70 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 · 2 ceased
New Look Retailers LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-02-13 · No cessation recorded

Source record 118363667
Show 2 ceased records
Pedalgreen 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 2020-02-13

Source record 107078795
New Look Retail Group LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 114128720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
CD
Clare DobbieCurrent director
Appointed 2023-01-16 · 3 yrs · Company Director
+1 other
RC
Richard CollyerCurrent director
Appointed 2020-01-15 · 6 yrs · Chief Finance Officer
+21 others
Show 35 historical appointments
EA
Edwin AlfordResigned director
Resigned 2022-07-05 · Company Director
NO
Nigel OddyResigned director
Resigned 2019-04-01 · 3 yrs · Company Director
SC
Steven ChallesResigned director
Resigned 2018-02-09 · 1 yr · Company Director
LB
Laura BattleyResigned secretary
Resigned 2015-11-03 · 5 yrs
SG
Stefano GiambelliResigned director
Resigned 2015-03-04 · Private Equity Director
CD
Claus De SantosResigned director
Resigned 2014-07-22 · Private Investment Executive
EN
Erik NyborgResigned director
Resigned 2014-07-22 · Private Equity Investment
MH
Martin HalusaResigned director
Resigned 2014-02-18 · 1 yr · Private Equity Company Chairman
MI
Michael IddonResigned director
Resigned 2014-01-22 · 2 yrs · Chief Financial Officer
CB
Christian Bamberger BroResigned director
Resigned 2013-12-18 · Investment Executive
RW
Roger WightmanResigned director
Resigned 2013-06-20 · 6 yrs · Director
AK
Anders KristiansenResigned director
Resigned 2013-01-16 · 4 yrs · Chief Executive
FA
Fabio AndreottolaResigned director
Resigned 2012-12-13 · 1 yr · Private Equity Investment
MG
Michael GarlandResigned director
Resigned 2012-12-13 · 2 yrs · Private Equity
GL
Guy ListerResigned director
Resigned 2012-01-26 · 1 yr · Director
AM
Alistair McgeorgeResigned director
Resigned 2011-06-29 · 2 yrs · Executive Chairman
KG
Keith GoslingResigned secretary
Resigned 2011-06-01 · 4 yrs
JP
Josep Pinya SalomoResigned director
Resigned 2010-11-02 · 3 yrs · Company Director
WK
William KernanResigned director
Resigned 2010-09-24 · 1 yr · Coo
NL
Nathan LaneResigned director
Resigned 2010-03-23 · 4 yrs · Financial Analyst
LA
Lex Austin GemasResigned director
Resigned 2009-07-22 · Company Director
MB
Matthew BrockmanResigned director
Resigned 2006-06-30 · 4 yrs · Company Director
RL
Richard LapthorneResigned director
Resigned 2005-02-07 · 2 yrs · Director
CM
Carl McphailResigned director
Resigned 2004-10-21 · 6 yrs · Company Director
PW
Philip WrigleyResigned director
Resigned 2004-10-21 · 5 yrs · Chief Executive
AM
Alastair MillerResigned directorResigned secretary
Resigned 2004-10-21 · 9 yrs · Company Director
MM
Mirko Meyer SchoenherrResigned director
Resigned 2004-04-07 · 2 yrs · Director
LB
Leanne BuckhamResigned director
Resigned 2004-04-07 · 8 yrs · Investment Manager
TS
Tom SinghResigned director
Resigned 2004-04-07 · 16 yrs · Company Executive
AF
Alexander FortescueResigned director
Resigned 2004-01-26 · 5 yrs · Partner At Private Equity Hou
MC
Martin ClarkeResigned director
Resigned 2004-01-26 · 8 yrs · Partner At Private Equity Hous
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2003-10-30
CorpTravers Smith LimitedResigned director
Resigned 2003-10-30

Board profile

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