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Beauty Care Drug Stores Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 50%, up to 75%

Notified 2021-04-12 · No cessation recorded

Source record 105710757
Shares: over 25%, up to 50%Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106410672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
GW
Graham WisemanCurrent director
Appointed 2022-09-07 · 4 yrs · Business Consultant
+65 others
Show 26 historical appointments
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
MH
Marcus HilgerResigned director
Resigned 2017-11-13 · 2 yrs · Finance Director
HL
Hanns LippResigned director
Resigned 2016-12-21 · 1 yr · Finance Director
WH
Wendy HallResigned director
Resigned 2014-01-01 · 8 yrs · Solicitor
TB
Thorsten BeerResigned director
Resigned 2012-09-03 · 4 yrs · Cfo
NL
Nichola LeggResigned secretary
Resigned 2012-07-25 · 10 yrs
WS
William ShepherdResigned director
Resigned 2011-08-01 · 2 yrs · Solicitor
AW
Andrew WillettsResigned director
Resigned 2007-04-01 · 5 yrs · Chartered Accountant
JB
Jennifer BrierleyResigned secretary
Resigned 2007-02-05 · 5 yrs
JH
John HoodResigned director
Resigned 2002-09-30 · 4 yrs · Finance Director
JH
Janet HeatonResigned secretary
Resigned 2002-04-02 · 4 yrs · Company Secretary
PS
Peter SmerdonResigned directorResigned secretary
Resigned 2002-03-28 · 9 yrs · Company Secretary
GM
Gerhard MischkeResigned director
Resigned 1999-01-01 · 1 yr · Chief Finance Officer
JD
John DaviesResigned secretary
Resigned 1997-03-14 · 3 yrs
RV
Ronald VizardResigned director
Resigned 1997-01-21 · 5 yrs · Chartered Accountant
SM
Stefan MeisterResigned director
Resigned 1997-01-21 · 1 yr · Director
GK
Graham KershawResigned director
Resigned 1997-01-21 · 5 yrs · Director
AN
Andrew NashResigned secretary
Resigned 1996-07-01
JS
John SadlerResigned secretary
Resigned 1995-07-03
JF
Jonathan FellowsResigned director
Resigned 1995-07-03 · 1 yr · Group Finance Director
MW
Michael WardResigned director
Resigned 1994-07-18 · 2 yrs · Group Md
PL
Peter LloydResigned director
Resigned 1991-12-29 · 3 yrs · Director
AL
Allen LloydResigned director
Resigned 1991-12-29 · 5 yrs · Pharmacist/Chairman
SB
Stephen BuckellResigned secretary
Resigned 1991-12-29 · 3 yrs
RS
Richard SteeleResigned director
Resigned 1991-12-29 · 2 yrs · Finance Director

Board profile

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