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Companies/02430955

Suk Retail 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 · 4 ceased
CY
Mr Christopher Paul YatesIndividual
Significant influence or control

Notified 2018-07-25 · No cessation recorded

Source record 197215692
Oo Midco LimitedCorporate
Significant influence or control

Notified 2018-07-25 · No cessation recorded

Source record 204649206
Show 4 ceased records
Oo Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-19 · Ceased 2018-07-25

Source record 207547050
Oo Retail LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-16 · Ceased 2016-11-16

Source record 201408617
Sul Oldco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-16 · Ceased 2017-10-19

Source record 207613357
Staples Uk Real Estate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-11-16

Source record 204015453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 44 historical
TF
Timothy FarazmandCurrent director
Appointed 2018-10-11 · 8 yrs · Chairman
+12 others
CY
Chris YatesCurrent director
Appointed 2017-05-09 · 9 yrs · Director
+34 others
Show 44 historical appointments
PL
Patrick LegroResigned director
Resigned 2016-12-02 · Managing Director
IL
Inca Lockhart RossResigned secretary
Resigned 2016-11-18 · 1 yr
AG
Alan GaynorResigned director
Resigned 2016-11-18 · Director
PL
Patrick LegroResigned director
Resigned 2014-12-19 · 1 yr · Managing Director
LL
Lissa LandisResigned director
Resigned 2014-01-31 · 2 yrs · Head Of Finance
DS
Damian SlevinResigned secretary
Resigned 2014-01-31 · 2 yrs
CB
Coen BoeveResigned director
Resigned 2014-01-31 · 2 yrs · Director
CM
Carlos MaiaResigned director
Resigned 2013-04-11 · 1 yr · Managing Director
GG
Gordon GloverResigned director
Resigned 2012-10-31 · 1 yr · Director
AC
Amee ChandeResigned director
Resigned 2011-08-08 · 1 yr · Managing Director
AG
Andrew GabrielResigned director
Resigned 2011-03-18 · Managing Director
GP
Gerardus PetersResigned director
Resigned 2011-03-18 · 1 yr · Directors
SG
Sarah GuestResigned director
Resigned 2011-03-18 · 2 yrs · Chartered Accountant
SG
Sarah GuestResigned secretary
Resigned 2010-12-31 · 3 yrs
PB
Peter BirksResigned director
Resigned 2007-07-01 · 3 yrs · Managing Director
CB
Claire BluntResigned secretary
Resigned 2006-04-03 · 4 yrs · Finance Director
RN
Richard NeffResigned director
Resigned 2005-10-19 · 1 yr · Managing Director
JV
Jack VanwoerkomResigned director
Resigned 2004-08-04 · 2 yrs · Senior Vice President Counsel
TV
Theo Van BrandenburgResigned director
Resigned 2004-08-04 · 6 yrs · Director
IK
Ian KellettResigned secretary
Resigned 2004-08-04 · 1 yr
RS
Ronald SargentResigned director
Resigned 2004-08-04 · 2 yrs · Chief Executive Officer
AR
Andrew RandallResigned director
Resigned 2004-08-04 · 1 yr · Managing Director
JM
John MahoneyResigned director
Resigned 2004-08-04 · 6 yrs · Ceo Cao Evpa
RW
Reto WaidacherResigned director
Resigned 2004-07-09 · Lawyer
WK
Willi KemmlerResigned director
Resigned 2004-07-09 · Business Executive
TK
Thomas KernResigned director
Resigned 2002-02-25 · 2 yrs · Ceo
BH
Barbara HoehnResigned director
Resigned 2001-01-10 · 3 yrs · Finance Director
MB
Martin BarkerResigned director
Resigned 2001-01-10 · 2 yrs · Finance Director
MN
Malcolm NorthoverResigned secretary
Resigned 2001-01-01 · 3 yrs
RB
Rene BlumResigned secretary
Resigned 1999-10-14 · 1 yr
PC
Paul CritcherResigned secretary
Resigned 1998-12-16 · Accountant
EB
Eric BornResigned director
Resigned 1998-06-02 · 1 yr · Company Director
JD
John DaviesResigned secretary
Resigned 1998-03-27
DE
Dieter EberleResigned director
Resigned 1998-01-30 · 5 yrs · Chief Executive Tour Operator
MB
Mario BonorandResigned director
Resigned 1998-01-26 · 4 yrs · Ceo
RB
Roger BechtelResigned director
Resigned 1998-01-22 · 2 yrs · Cfo
RW
Rudolf WengerResigned director
Resigned 1996-06-14 · 1 yr · Finance Director
MS
Michel StopnicerResigned director
Resigned 1996-06-14 · 1 yr · Ceo
RP
Richard PearlmanResigned secretary
Resigned 1994-02-28 · 4 yrs
HM
Hans MahlerResigned director
Resigned 1991-10-10 · 6 yrs
RB
Rudolf BitterliResigned director
Resigned 1991-10-10 · 4 yrs · Director
JS
Jurg SchwenterResigned director
Resigned 1991-10-10 · 4 yrs · Business Administrator
NT
Narendrakumar ThankiResigned secretary
Resigned 1991-10-10 · 2 yrs
SF
Simon FoxResigned director
Resigned 1991-10-10 · 6 yrs · Managing Director

Board profile

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