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Companies/01418264

Select Model Agency Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 1979Private 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 · 3 ceased
Select Model Management Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-02 · No cessation recorded

Source record 118182843
Show 3 ceased records
GA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-02

Source record 106594684
CC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-02

Source record 106594741
CC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-02

Source record 106594768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
EG
Elena GuastoniCurrent director
Appointed 2021-08-19 · 5 yrs · Director
+3 others
RO
Roland OakshettCurrent director
Appointed 2021-08-06 · 5 yrs · Company Director
+5 others
MP
Matteo PuglisiCurrent director
Appointed 2019-07-02 · 7 yrs · Ceo, Global
+3 others
JP
Janet PierceCurrent secretary
Appointed 2019-07-02 · 7 yrs
+4 others
Show 8 historical appointments
RM
Riccardo MasottoResigned director
Resigned 2019-07-02 · Cfo, Global
NH
Nicklas HolgerssonResigned director
Resigned 2019-07-02 · 2 yrs · Director
CC
Clare CastagnettiResigned secretaryResigned director
Resigned 1994-05-14 · 25 yrs
CC
Christina CastagnettiResigned director
Resigned 1991-05-14 · 28 yrs · Model Agent
JM
Jeffrey MessiasResigned directorResigned secretary
Resigned 1991-05-14 · 2 yrs · Chartered Accountant
GA
Gloria AndersonResigned director
Resigned 1991-05-14 · 28 yrs · Model Agent

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active