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Companies/12355466

Adele UK Parentco Limited

Private Limited Company · Chessington

ActiveUnited KingdomIncorporated 2019Private 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
Adele Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-10 · No cessation recorded

Source record 204245163
Show 1 ceased record
Adele Uk Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-09 · Ceased 2019-12-10

Source record 196783708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
HC
Helen CulletonCurrent director
Appointed 2022-07-29 · 4 yrs · Company Director
+23 others
AB
Anthony BookerCurrent director
Appointed 2021-10-19 · 4 yrs · Chief Financial Officer
+28 others
JG
John GillespieCurrent director
Appointed 2020-11-27 · 5 yrs · Company Director
+8 others
Show 3 historical appointments
JB
James BartonResigned director
Resigned 2020-11-27 · Company Director
OP
Olivier PersonnazResigned director
Resigned 2019-12-09 · Investment Professional
EL
Edward LittleResigned director
Resigned 2019-12-09 · Investment Professional

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active