Skip to contentClarengateINTELLIGENCE
Companies/00213491

Pretty Polly Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-30 · No cessation recorded

Source record 232384676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 36 historical
Appointed 2009-02-25 · 17 yrs
+21 others
Show 36 historical appointments
RB
Roger BroadberryResigned secretary
Resigned 2023-08-02
RB
Roger BroadberryResigned director
Resigned 2023-08-02 · Group Financial Accountant
RB
Roger BroadberryResigned secretary
Resigned 2016-11-01 · 6 yrs
DD
David DonnellyResigned director
Resigned 2015-05-28 · 1 yr · None
Resigned 2008-12-31 · 7 yrs
NR
Neil RussResigned secretary
Resigned 2006-08-18 · 2 yrs · Financial Controller
JW
Julia WilsonResigned secretary
Resigned 2006-06-07 · Financial Controller
ME
Michael EllisResigned director
Resigned 2006-06-06 · 2 yrs · Finance Director
HH
Helen HandleyResigned director
Resigned 2005-12-09 · Solicitor
AJ
Ayotola JagunResigned directorResigned secretary
Resigned 2005-12-08 · Chartered Secretary
JS
Jodocus StamResigned director
Resigned 2005-08-08 · Financial Director
SL
Stephen LlewellynResigned director
Resigned 2003-11-10 · 11 yrs · Chief Executive Officer
CW
Christian WellsResigned director
Resigned 2003-09-26 · 2 yrs · Solicitor
EP
Eliaz PolegResigned director
Resigned 2002-07-12 · 1 yr · Ceo
CC
Caroline ClarkeResigned director
Resigned 2001-08-10 · 4 yrs · Managing Director
HR
Howard RubensteinResigned directorResigned secretary
Resigned 1999-10-11 · 3 yrs · Solicitor
KB
Katharine BrownResigned directorResigned secretary
Resigned 1999-05-21 · Solicitor
HD
Hugh DuffyResigned director
Resigned 1996-06-25 · 6 yrs · Director
SS
Samuel SturgisResigned director
Resigned 1996-05-08 · 10 yrs · Accountant
DK
Denise KennedyResigned directorResigned secretary
Resigned 1996-01-23 · 3 yrs · Solicitor
AF
Allan FalconerResigned director
Resigned 1995-10-20 · Managing Director
DY
David YarnallResigned directorResigned secretary
Resigned 1995-10-20 · Financial Director
AV
Antonius Van BilsenResigned director
Resigned 1995-07-05 · 6 yrs · Director
JE
John EvansResigned secretary
Resigned 1994-02-18 · 1 yr
RW
Robert Ward DyerResigned directorResigned secretary
Resigned 1993-02-26 · 3 yrs · Solicitor
OL
Osmund LivingstonResigned director
Resigned 1993-02-26 · 3 yrs · Finance Director
JK
John KirklandResigned director
Resigned 1991-07-19 · 1 yr · Director
PA
Patrick AustenResigned director
Resigned 1991-05-29 · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active