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Companies/10005328

Appriss Retail (UK) Holdings, Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
BE
Mr. Behdad EghbaliIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-05-31 · Ceased 2025-03-10

Source record 214254937
JF
Mr. José FelicianoIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-05-31 · Ceased 2025-03-10

Source record 214255135
JH
Jeffrey HoringIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-31

Source record 213976892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
AW
Andrew Thomas WeeksCurrent director
Appointed 2026-05-15
+1 other
KB
Kellie BeckmanCurrent director
Appointed 2023-10-27 · 2 yrs · General Counsel
+1 other
MO
Michael OsborneCurrent director
Appointed 2023-06-22 · 3 yrs · Ceo
+1 other
KB
Kellie BeckmanCurrent secretary
Appointed 2023-06-20 · 3 yrs
+1 other
Show 12 historical appointments
HM
Heather MagaroResigned director
Resigned 2023-06-22 · 2 yrs · Cfo
KS
Krishnan SastryResigned director
Resigned 2023-01-03 · Ceo
SP
Steven PrebbleResigned director
Resigned 2022-04-01 · Ceo Of Retail Data & Analytics Business
TL
Todd LaddusawResigned secretaryResigned director
Resigned 2021-09-09 · 1 yr
DM
Darren MooreResigned director
Resigned 2021-04-15 · 2 yrs · Director
MD
Michael DealResigned director
Resigned 2021-04-15 · Director
JB
Jeff ByalResigned director
Resigned 2016-08-02 · 4 yrs · Director
MH
Mark HammondResigned director
Resigned 2016-08-02 · Director
AA
Anika AgarwalResigned director
Resigned 2016-02-15 · Director
MD
Michael DavisResigned director
Resigned 2016-02-15 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active