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Companies/07443551

Office Retail 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 · 2 ceased
Office Retail Midco1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-13 · No cessation recorded

Source record 129109030
Show 2 ceased records
Truworths Uk Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124519162
Office Retail Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-03-15

Source record 132344513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JR
Jonathan RichensCurrent director
Appointed 2021-09-20 · 5 yrs · Retail Executive
+16 others
SP
Sarah ProudfootCurrent director
Appointed 2021-01-18 · 5 yrs · Director
+5 others
Show 15 historical appointments
LM
Lorenzo MorettiResigned director
Resigned 2018-11-14 · 1 yr · Chief Executive Officer
KV
Kerry Van Der MerweResigned director
Resigned 2016-06-01 · 5 yrs · Director
SL
Susan LurieResigned director
Resigned 2015-12-04 · None
DP
David PfaffResigned director
Resigned 2015-12-04 · 5 yrs · None
MM
Michael MarkResigned director
Resigned 2015-12-04 · 3 yrs · Chief Executive Officer
ET
Emily TateResigned director
Resigned 2014-08-13 · 1 yr · Chief Financial Officer
IF
Ian FindlayResigned director
Resigned 2011-09-23 · 2 yrs · Company Director
DM
David MackenzieResigned director
Resigned 2010-12-15 · 4 yrs · Investment Professional
SB
Susan BarclayResigned director
Resigned 2010-12-15 · None
BM
Brian MccluskeyResigned director
Resigned 2010-12-15 · 7 yrs · None
GW
Gareth WhileyResigned director
Resigned 2010-11-30 · 5 yrs · Investment Professional
CorpTravers Smith LimitedResigned director
Resigned 2010-11-18
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2010-11-18
RB
Ruth BrackenResigned director
Resigned 2010-11-18 · Administrator

Board profile

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