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Umberto Giannini Hair Cosmetics Limited

Hairdressing and other beauty treatment · London

ActiveUnited KingdomIncorporated 1997Private 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
Shread Giannini Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-29 · No cessation recorded

Source record 157947769
Show 3 ceased records
NR
Mr Nigel Patrick Peter RootsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-24

Source record 154713961
CS
Ms Claire Jane ShreadIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 158581139
JM
Ms Jane Mary MaitlandIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-24

Source record 162213342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
RG
Ruben GianniniCurrent secretary
Appointed 2022-09-01 · 4 yrs
CS
Claire ShreadCurrent director
Appointed 2001-03-08 · 25 yrs · Creative Director
+14 others
Show 11 historical appointments
SB
Simon BentleyResigned director
Resigned 2011-05-03 · 7 yrs · Company Director
SB
Simon BentleyResigned secretary
Resigned 2009-07-09
PC
Peter CopseyResigned secretary
Resigned 2002-10-25 · 6 yrs · Solicitor
SB
Simon BentleyResigned director
Resigned 2002-10-01 · 7 yrs · Company Director
RG
Rocco GianniniResigned director
Resigned 2001-03-08 · 1 yr · Care Home Proprietor
CorpEpta LtdResigned director
Resigned 2000-07-14 · 2 yrs · Holding Company
UG
Umberto GianniResigned director
Resigned 1999-07-26 · 1 yr · Hairdresser
SM
Stephen MitchellResigned secretary
Resigned 1999-02-26 · 3 yrs
SM
Steven MountainResigned director
Resigned 1998-07-24 · 1 yr · Pharmacist
CorpWestlex Registrars LimitedResigned secretary
Resigned 1997-07-24 · 2 yrs
CorpWestlex Nominees LimitedResigned director
Resigned 1997-07-24 · 2 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active