Top Gun Realisations 80 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 · 0 ceasedNew Look Retail Group 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 112029719People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
SC
Steven ChallesResigned director
Resigned 2018-02-09 · 1 yr · Company Director
SG
Stefano GiambelliResigned director
Resigned 2015-03-04 · Private Equity Director
MI
Michael IddonResigned director
Resigned 2014-09-22 · 1 yr · Chief Financial Officer
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
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
NL
Nathan LaneResigned director
Resigned 2010-11-02 · 4 yrs · Company Director
WK
William KernanResigned director
Resigned 2010-10-01 · 1 yr · Coo
LA
Lex Austin GemasResigned director
Resigned 2009-07-22 · Company Director
MB
Matthew BrockmanResigned director
Resigned 2006-06-30 · 4 yrs · Director
AF
Alexander FortescueResigned director
Resigned 2006-05-12 · 3 yrs · Venture Capitalist
MM
Mirko Meyer SchoenherrResigned director
Resigned 2006-05-12 · Director
RL
Richard LapthorneResigned director
Resigned 2006-05-12 · 1 yr · Director
CM
Carl McphailResigned director
Resigned 2006-05-12 · 4 yrs · Company Director
MC
Martin ClarkeResigned director
Resigned 2006-05-12 · 6 yrs · Director
LB
Leanne BuckhamResigned director
Resigned 2006-05-12 · 6 yrs · Investment Manager
PW
Philip WrigleyResigned director
Resigned 2006-05-12 · 2 yrs · Director
AM
Resigned 2006-05-12 · 7 yrs · Financial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-05-09
CorpInstant Companies LimitedResigned director
Resigned 2006-05-09
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active