Biba Retail Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedShares: over 75%, up to 100%
Notified 2018-06-18 · No cessation recorded
Source record 121077087YY
Mr Yafei YuanIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 129418771Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-04 · Ceased 2018-06-29
Source record 121077482House Of Fraser LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-18
Source record 129418694People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
PH
Peter HearseyResigned director
Resigned 2017-04-23 · 1 yr · Executive Director
CE
Colin ElliotResigned director
Resigned 2015-05-01 · 3 yrs · Chief Financial Officer
NO
Nigel OddyResigned director
Resigned 2015-03-01 · 2 yrs · Company Director
PH
Peter HearseyResigned secretary
Resigned 2009-11-14 · 9 yrs
JK
John KingResigned director
Resigned 2009-11-14 · 5 yrs · Company Director
DM
Donald MccarthyResigned director
Resigned 2009-11-14 · 4 yrs · Company Director
MG
Mark GiffordResigned director
Resigned 2009-11-14 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active