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Companies/02775260

Elemis Spa 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

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 2016-04-06 · No cessation recorded

Source record 216057779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
CV
Christopher ViethCurrent director
Appointed 2019-03-01 · 7 yrs · Director
+1 other
SH
Sean HarringtonCurrent director
Appointed 2019-03-01 · 7 yrs · Director
+1 other
DC
Daniel ChambersCurrent secretary
Appointed 2018-05-01 · 8 yrs
+2 others
MH
Michael HaringmanCurrent directorCurrent secretary
Appointed 2016-11-24 · 9 yrs · Solicitor
+72 others
NG
Noella GabrielCurrent director
Appointed 2016-01-01 · 10 yrs · Managing Director
+2 others
OD
Oriele DunbarCurrent director
Appointed 2016-01-01 · 10 yrs · Chief Marketing Officer
+1 other
Show 14 historical appointments
DM
David MurrayResigned secretary
Resigned 2017-11-10
MM
Marc MagliacanoResigned director
Resigned 2016-11-24 · 2 yrs · Investor
AP
Avik PramanikResigned director
Resigned 2016-11-24 · 2 yrs · Investor
MC
Melanie CaseyResigned secretary
Resigned 2014-07-01 · 3 yrs
ED
Emma DaviesResigned director
Resigned 2012-01-01 · 2 yrs · Accountant
LF
Leonard FluxmanResigned director
Resigned 1996-05-29 · 19 yrs · Director
JJ
Janet JonesResigned secretary
Resigned 1996-03-18 · 2 yrs
SH
Sean HarringtonResigned director
Resigned 1996-03-18 · 20 yrs · Managing Director
NS
Nicolas SteinerResigned director
Resigned 1995-01-04 · 1 yr · Company Director
LS
Linda SteinerResigned directorResigned secretary
Resigned 1993-01-26 · 3 yrs · Company Director
Resigned 1993-01-04
Resigned 1993-01-04

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active