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Companies/06818077

Mitchell & Ness International Limited

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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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 · 4 ceased
MR
Michael G RubinIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-16 · No cessation recorded

Source record 226400546
Show 4 ceased records
EK
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-31 · Ceased 2023-12-31

Source record 220756711
DM
Mr Douglas MackIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-16 · Ceased 2023-12-31

Source record 224276336
JS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-30 · Ceased 2022-02-16

Source record 211375833
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-30

Source record 211364001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2026-02-03
+782 others
EA
Emilie Anne ArelCurrent director
Appointed 2025-01-13 · 1 yr · President
GS
Glenn SchiffmanCurrent director
Appointed 2022-02-16 · 4 yrs · Evp And Cfo
Show 21 historical appointments
EK
Eli KumekporResigned director
Resigned 2023-12-31 · 1 yr · Ceo
DM
Douglas MackResigned director
Resigned 2022-02-16 · 1 yr · Ceo And President
KW
Kevin WulffResigned director
Resigned 2019-12-09 · 2 yrs · Ceo
CH
Craig HilleResigned director
Resigned 2017-06-30 · 4 yrs · Managing Director
KB
Karla BrittenResigned director
Resigned 2017-05-15 · 2 yrs · Finance Director
MO
Martin O BrienResigned secretary
Resigned 2015-01-02 · 2 yrs
JY
Jonathan YuskaResigned director
Resigned 2015-01-02 · 2 yrs · Brand Director
KR
Katherine RoseveareResigned director
Resigned 2015-01-02 · 2 yrs · General Counsel
MO
Martin O BrienResigned director
Resigned 2015-01-02 · 2 yrs · Financial Director
CS
Christopher ShortResigned director
Resigned 2013-06-01 · 1 yr · Director
JW
John WillmottResigned director
Resigned 2013-05-28 · 1 yr · None
GL
Gordon LeeResigned secretary
Resigned 2013-05-14 · 1 yr
DE
David EllisResigned director
Resigned 2012-05-04 · 1 yr · Director
TL
Theo LoucasResigned director
Resigned 2012-01-24 · 2 yrs · Brand Director
JM
Jonathan MillerResigned director
Resigned 2011-09-01 · 3 yrs · Director
Resigned 2009-02-16 · 2 yrs
Resigned 2009-02-16
PL
Peter LeeResigned director
Resigned 2009-02-16 · 6 yrs · Company Director
CL
Christopher Livingston CampbellResigned directorResigned secretary
Resigned 2009-02-12 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active