Secret Sales Ltd
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 · 6 ceasedLifestyle Retail Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-08 · No cessation recorded
Source record 144557320Show 6 ceased records
Excalibur Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-08 · Ceased 2017-02-08
Source record 147846556NG
Mr Nigel Peter GriersonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-02-08
Source record 140202881NK
Mr Nishil KukadiaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-02-08
Source record 140202865FH
Mr Frederic HalleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-02-08
Source record 140202910SD
Mr Sergio Antonio Ferreira DiasIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-02-08
Source record 140202909CA
Mr Craig Brian AndersonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-02-08
Source record 140202878People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalShow 21 historical appointments
HR
Hannah RigbyResigned secretary
Resigned 2017-02-08 · 1 yr
AM
Andrew MackinnonResigned director
Resigned 2017-02-08 · 1 yr · Company Director
RB
Roland BryanResigned director
Resigned 2017-02-08 · 1 yr · Company Director
FH
Frederic HalleyResigned director
Resigned 2013-08-02 · 3 yrs · Company Director
NG
Nigel GriersonResigned director
Resigned 2013-02-23 · 3 yrs · Managing Director
IF
Ivan FarnetiResigned director
Resigned 2012-01-25 · 1 yr · Fund Manager
AS
Andreas SchlenkerResigned director
Resigned 2012-01-25 · 1 yr · Venture Capitalist
MC
Michael CodyResigned secretary
Resigned 2012-01-25 · 5 yrs
SD
Sergio DiasResigned director
Resigned 2012-01-25 · 5 yrs · None
CA
Craig AndersonResigned director
Resigned 2012-01-25 · 5 yrs · Fund Manager
SK
Sachin KukadiaResigned director
Resigned 2011-02-03 · Company Director
SC
Resigned 2011-02-03 · Company Director
HS
Hans SchmitzResigned director
Resigned 2010-10-01 · None
CH
Christian HeitmeyerResigned director
Resigned 2010-02-02 · Director
OS
Olivier SchuepbachResigned director
Resigned 2010-02-02 · 1 yr · Director
MC
Michael CodyResigned director
Resigned 2009-02-19 · 2 yrs · Company Director
NK
Nishil KukadiaResigned director
Resigned 2007-04-10 · 12 yrs · Director
SR
Sachin RukadiaResigned director
Resigned 2007-02-14 · 2 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active