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Companies/01995666

Thomas Pink Limited

Private Limited Company · Liverpool

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1986Private 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 · 0 ceased
Thomas Pink Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110090785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
GC
Guillaume CardonCurrent director
Appointed 2018-01-15 · 8 yrs · Chief Financial Officer
+3 others
MA
Maud Alvarez PereyreCurrent secretaryCurrent director
Appointed 2018-01-11 · 8 yrs
+2 others
Show 26 historical appointments
RP
Richard PennyResigned secretary
Resigned 2018-01-10
RP
Richard PennyResigned director
Resigned 2018-01-10 · Chief Financial Officer
CZ
Christopher Zanardi LandiResigned director
Resigned 2017-04-10 · 3 yrs · President & Ceo
AB
Antonio BelloniResigned director
Resigned 2017-04-01 · Group Managing Director
RP
Richard PennyResigned secretary
Resigned 2016-03-11 · 1 yr
JR
Julie RichardsResigned director
Resigned 2015-12-04 · 1 yr · Director
AM
Andrew MerrimanResigned secretary
Resigned 2012-12-10 · 2 yrs
AM
Andrew MerrimanResigned director
Resigned 2012-12-10 · 2 yrs · Chartered Accountant
MK
Michael KellyResigned secretaryResigned director
Resigned 2010-07-26 · 2 yrs
JC
James CoxResigned secretaryResigned director
Resigned 2006-03-06 · 4 yrs · Finance Director
AL
Alison LoehnisResigned director
Resigned 2005-01-25 · 2 yrs · Sales Director
MT
Melanie TraubResigned director
Resigned 2005-01-25 · 7 yrs · Merchandise Director
FS
Francois SteinerResigned director
Resigned 2001-07-26 · 3 yrs · Director
JH
Jonathan HeilbronResigned directorResigned secretary
Resigned 1997-06-18 · 19 yrs · Ceo
WS
William SimonsResigned director
Resigned 1995-11-17 · Retail Dir
DS
Desmond SwanResigned directorResigned secretary
Resigned 1992-03-02 · 9 yrs · Chartered Accountant
IC
Ian CheshireResigned director
Resigned 1992-03-02 · 5 yrs · Director
JM
John MullenResigned director
Resigned 1991-09-01 · 5 yrs · Retailer
PM
Peter MullenResigned directorResigned secretary
Resigned 1991-09-01 · 8 yrs · Retailer
JM
James MullenResigned director
Resigned 1991-09-01 · 8 yrs · Retailer

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active