Indigo Retail Holdings 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 · 5 ceasedUniverse 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 128320539Show 5 ceased records
AW
Mr Adrian WildingIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2022-09-03
Source record 125639043NR
Mr Neil Andrew RadleyIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2022-06-18
Source record 133225416JL
Mr Jeremy Michael James LewisIndividual
Significant influence or control
Notified 2020-11-27 · Ceased 2021-04-30
Source record 133119726DP
Mr Daryl Marc PatonIndividual
Significant influence or control
Notified 2017-07-10 · Ceased 2020-11-27
Source record 129026804RS
Mr Robert John SmeetonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-10
Source record 128323329People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2023-01-12 · 3 yrs
Show 15 historical appointments
CH
Christine HatcherResigned director
Resigned 2022-09-02 · Vp Corporate Controller
SS
Stacey SmothermanResigned director
Resigned 2022-09-02 · 1 yr · Chief Legal Officer
NR
Neil RadleyResigned director
Resigned 2021-05-01 · 1 yr · Director
AW
Adrian WildingResigned secretary
Resigned 2021-05-01 · 1 yr
AW
Adrian WildingResigned director
Resigned 2021-05-01 · 1 yr · Chartered Accountant
JL
Jeremy LewisResigned director
Resigned 2020-11-27 · Director
DP
Daryl PatonResigned director
Resigned 2017-07-10 · 3 yrs · Director
RS
Robert SmeetonResigned director
Resigned 2013-05-31 · 4 yrs · Chartered Accountant
NF
Resigned 2008-02-01 · 5 yrs · Commercial Director
TE
Thomas EllicockResigned secretary
Resigned 2007-12-24 · Construction Manager
ES
Edward SellsResigned director
Resigned 2007-10-02 · Chartered Accountant
BT
Baljit TankResigned director
Resigned 2007-07-19 · 5 yrs · Company Director
DW
Resigned 2007-07-19 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active