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Companies/09325233

Lady Of Leisure Investco 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

2 without an end date · 2 ceased
AZ
Alan ZaguryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-02 · No cessation recorded

Source record 141559186
AZ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-02 · No cessation recorded

Source record 141559188
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-02 · Ceased 2023-11-02

Source record 144753026
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-11-24 · Ceased 2021-08-02

Source record 141504592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
AZ
Ariane ZaguryCurrent director
Appointed 2023-11-02 · 2 yrs · Business Executive
AZ
Alan ZaguryCurrent director
Appointed 2023-11-02 · 2 yrs · Business Executive
Show 17 historical appointments
MC
Matthew CableResigned director
Resigned 2023-03-14 · Business Executive
JM
John MacleodResigned director
Resigned 2023-03-14 · Business Executive
JM
Jennifer MillerResigned director
Resigned 2022-07-21 · 1 yr · Attorney
KH
Kyle HansonResigned director
Resigned 2021-08-02 · Senior Vp, General Counsel, And Secretar
MS
Michael StornantResigned director
Resigned 2021-08-02 · 1 yr · Senior Vice President, Cfo And Treasurer
JZ
James ZwiersResigned director
Resigned 2021-08-02 · 1 yr · Executive Vice President
JS
Julia StrausResigned director
Resigned 2019-04-01 · 3 yrs · Ceo
MS
Mark SmithResigned director
Resigned 2019-04-01 · 3 yrs · Coo
SH
Simon Hill NortonResigned secretary
Resigned 2018-01-01 · 3 yrs
SP
Sally PofcherResigned director
Resigned 2017-06-28 · 4 yrs · Operating Partner, L Catterton
JS
Jennifer SeyResigned director
Resigned 2016-08-29 · 1 yr · Chief Marketing Officer
CM
Charles MasonResigned director
Resigned 2015-01-09 · 6 yrs · Director
SH
Simon Hill NortonResigned director
Resigned 2015-01-09 · 6 yrs · Director
MF
Michael FarelloResigned director
Resigned 2014-11-25 · 2 yrs · Partner
JO
Jonathan OwsleyResigned director
Resigned 2014-11-25 · 6 yrs · Partner
TP
Tracy PlimmerResigned director
Resigned 2014-11-25 · Solicitor
RF
Rebecca FindingResigned director
Resigned 2014-11-24 · Solicitor

Board profile

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