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Companies/06139685

Retail Profile Holdings 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 162572406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
GD
Gregor DunlayCurrent secretary
Appointed 2011-07-29 · 15 yrs
+3 others
GD
Gregor DunlayCurrent director
Appointed 2011-07-29 · 15 yrs · Accountant
+9 others
NC
Nancy CullenCurrent director
Appointed 2010-05-21 · 16 yrs · Director
+4 others
Show 14 historical appointments
MB
Matthew BendingResigned director
Resigned 2010-05-21 · 10 yrs · Chief Executive
MB
Michael BennettResigned secretary
Resigned 2010-05-21 · 3 yrs
MB
Maurice BennettResigned secretary
Resigned 2010-05-21 · 3 yrs
MK
Martin KempResigned director
Resigned 2008-08-18 · 6 yrs · Director
JL
Julia LangkraehrResigned director
Resigned 2007-04-20 · 7 yrs · Company Director
TT
Thomas ThomsonResigned directorResigned secretary
Resigned 2007-04-20 · 4 yrs · Director
MB
Maurice BennettResigned director
Resigned 2007-04-20 · 3 yrs · Director
KW
Kathleen WilsonResigned director
Resigned 2007-04-20 · 1 yr · Director
MB
Michael BennettResigned director
Resigned 2007-04-20 · 3 yrs · Director
BL
Benjamin LeeResigned secretary
Resigned 2007-03-13
MH
Maurice HelfgottResigned director
Resigned 2007-03-13 · 7 yrs · Company Director
Resigned 2007-03-06
Resigned 2007-03-06

Board profile

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