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Companies/09613066

Top Gun Realisations 74 PLC

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 · 0 ceased
New Look Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107766078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PG
Paul GilbertCurrent director
Appointed 2018-05-17 · 8 yrs · Non-Executive Director
+3 others
AM
Alistair McgeorgeCurrent director
Appointed 2017-11-20 · 8 yrs · Executive Chairman
+42 others
LB
Laura BattleyCurrent secretary
Appointed 2015-11-03 · 10 yrs
+3 others
RC
Richard CollyerCurrent director
Appointed 2015-05-28 · 11 yrs · Group Finance Director
+21 others
Show 5 historical appointments
DB
Daniel BarrassoResigned director
Resigned 2016-09-13 · Managing Director UK & Roi
AK
Anders KristiansenResigned director
Resigned 2015-05-28 · 2 yrs · Chief Executive Officer
KG
Keith GoslingResigned secretary
Resigned 2015-05-28
MI
Michael IddonResigned director
Resigned 2015-05-28 · Chief Financial Officer
RW
Roger WightmanResigned director
Resigned 2015-05-28 · 4 yrs · Chief Creative Officer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active