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Companies/11069099

Cannock Designer Outlet (Gp Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-17 · No cessation recorded

Source record 116136196
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-17 · Ceased 2017-12-05

Source record 119833255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
GD
George DemetriouCurrent director
Appointed 2024-09-04 · 2 yrs · Company Director
+4 others
CH
Claude HargreaveCurrent director
Appointed 2024-05-29 · 2 yrs · Property Developer
+8 others
CW
Chris WilkinsonCurrent director
Appointed 2023-06-02 · 3 yrs · Chartered Surveyor
+4 others
MB
Michael BorelloCurrent director
Appointed 2023-03-01 · 3 yrs · Surveyor
+31 others
SJ
Simon JohnstonCurrent director
Appointed 2021-07-29 · 5 yrs · Lawyer
+8 others
LM
Liron MeisterCurrent secretary
Appointed 2018-11-15 · 7 yrs
+10 others
Show 9 historical appointments
DF
Darren FreedResigned director
Resigned 2023-03-01 · Asset Manager
AC
Andrew ColesResigned director
Resigned 2020-10-01 · 2 yrs · Chartered Surveyor
LW
Lara WeaverResigned director
Resigned 2019-11-25 · Asset Manager
EB
Eudes BerthelotResigned director
Resigned 2018-02-21 · Fund Manager
SG
Simon GreenResigned director
Resigned 2017-11-17 · 1 yr · Chartered Surveyor
PH
Paul HarveyResigned director
Resigned 2017-11-17 · 6 yrs · Accountant
GB
Gary BondResigned director
Resigned 2017-11-17 · 6 yrs · Director
CU
Christopher UrwinResigned director
Resigned 2017-11-17 · Economist
RJ
Richard JonesResigned director
Resigned 2017-11-17 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active