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Companies/03261850

Thomas Pink Holdings Limited

Private Limited Company · Liverpool

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1996Private 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
Lvmh Moet Hennessy Louis Vuitton SeCorporate
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 132628360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 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 31 historical appointments
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
RP
Richard PennyResigned director
Resigned 2016-03-11 · 1 yr · Chief Financial Officer
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
MW
Mark WeberResigned director
Resigned 2008-06-30 · 6 yrs · Chief Executive Officer
JC
James CoxResigned directorResigned secretary
Resigned 2006-03-06 · 4 yrs · Finance Director
FS
Francois SteinerResigned director
Resigned 2001-07-26 · 3 yrs · Managing Director
JV
Jean VivierResigned director
Resigned 2000-12-07 · 4 yrs · Lvmh Executive
YC
Yves CarcelleResigned director
Resigned 2000-12-07 · 4 yrs · Company Director
BS
Bertrand Stalla BourdillonResigned director
Resigned 2000-12-07 · 4 yrs · Financial Director
EB
Edward BrennanResigned director
Resigned 2000-05-16 · Retail Manager
FW
Frederick WilsonResigned director
Resigned 1999-09-23 · 1 yr · Director
DP
Daniel PietteResigned director
Resigned 1999-09-23 · 1 yr · President Of Ceo Lv Capital
JP
John PendletonResigned director
Resigned 1999-07-16 · 2 yrs · Retail
JM
John MullenResigned director
Resigned 1997-06-18 · 2 yrs · Retailer
IC
Ian CheshireResigned director
Resigned 1997-06-18 · 2 yrs · Director
JH
Jonathan HeilbronResigned directorResigned secretary
Resigned 1997-04-21 · 19 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-10-10
CorpInstant Companies LimitedResigned director
Resigned 1996-10-10
PM
Peter MullenResigned director
Resigned 1996-10-10 · 5 yrs · Retailer
DS
Desmond SwanResigned directorResigned secretary
Resigned 1996-10-10 · 4 yrs · Accountant
JM
James MullenResigned director
Resigned 1996-10-10 · 5 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