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Companies/10226023

Bown Of London Limited

Retail sale via mail order houses or via Internet · Staines-Upon-Thames

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

2 without an end date · 1 ceased
Giftpoint LtdCorporate
Shares: over 25%, up to 50%

Notified 2020-12-12 · No cessation recorded

Source record 216400621
RT
Mr Ross ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-01 · No cessation recorded

Source record 219816873
Show 1 ceased record
AC
Mr Alan Michael Cullerne-BownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-10 · Ceased 2020-05-18

Source record 219812119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MX
Marta Xufre LunaCurrent director
Appointed 2020-12-12 · 5 yrs · Director
+4 others
RT
Ross ThompsonCurrent director
Appointed 2016-09-01 · 10 yrs · Consultant
+8 others
Show 2 historical appointments
MC
Margaret CarterResigned director
Resigned 2016-06-10 · Company Director
AC
Alan Cullerne BownResigned director
Resigned 2016-06-10 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active