Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06595355

Retail Utilities Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Westfield Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-09 · No cessation recorded

Source record 131466324
Show 1 ceased record
Unibail-Rodamco-Westfield SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-07 · Ceased 2024-12-09

Source record 132545304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
PG
Peramdeep Singh GillCurrent director
Appointed 2026-05-01
+44 others
AB
Amanda BeattieCurrent director
Appointed 2018-06-20 · 8 yrs · Solicitor
+31 others
Show 15 historical appointments
JA
Janice Andrea ArcherResigned secretary
Resigned 2026-01-30
SR
Samuel Gaetan RenouxResigned director
Resigned 2025-05-19 · Director
VL
Vincent LabesseResigned director
Resigned 2024-10-01 · UK Finance Director
SP
Scott ParsonsResigned director
Resigned 2020-04-02 · 4 yrs · Director
AB
Amanda BeattieResigned secretary
Resigned 2019-10-16
MD
Michel DessolainResigned director
Resigned 2019-07-31 · Company Director
TM
Thomas MerrifieldResigned secretary
Resigned 2018-12-05
GH
Gillian HouinatoResigned secretary
Resigned 2017-11-30 · 8 yrs
LS
Leon ShelleyResigned director
Resigned 2015-04-22 · 3 yrs · Company Director
JH
Jonathan HodesResigned director
Resigned 2015-01-12 · 9 yrs · Chartered Accountant And Chartered Tax A
PS
Philip SlavinResigned director
Resigned 2011-01-01 · 4 yrs · Chartered Accountant
PM
Peter MillerResigned director
Resigned 2008-05-16 · 11 yrs
LS
Leon ShelleyResigned secretary
Resigned 2008-05-16 · 9 yrs
MG
Michael GutmanResigned director
Resigned 2008-05-16 · 6 yrs · Company Director
BM
Brian MackrillResigned director
Resigned 2008-05-16 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active