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Companies/03454903

Teleflora UK Holdings Ltd.

Private Limited Company · Sleaford

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

2 without an end date · 0 ceased
SR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128972801
LR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128972802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CC
Craig Bryan CooperCurrent secretary
Appointed 2025-02-01 · 1 yr
KK
Katie KerrCurrent director
Appointed 2019-07-31 · 7 yrs · Cfo
JB
Jeffrey BennettCurrent director
Appointed 2019-07-31 · 7 yrs · President
+4 others
CC
Craig CooperCurrent director
Appointed 2010-05-17 · 16 yrs · Attorney
+8 others
Show 18 historical appointments
RH
Rhys HughesResigned secretary
Resigned 2024-01-19 · 1 yr
JC
John Curzon DunstanResigned secretary
Resigned 2019-07-31 · 4 yrs
CC
Craig CooperResigned secretary
Resigned 2006-11-30 · 12 yrs · General Consul
SR
Stewart ResnickResigned director
Resigned 2006-11-30 · 3 yrs · Business Owner
LR
Lynda ResnickResigned director
Resigned 2006-11-30 · 12 yrs · Business Owner
JM
John MortonResigned director
Resigned 2006-04-30 · Tax Advisor
DL
Deborah ListmanResigned directorResigned secretary
Resigned 2003-12-31 · 2 yrs · Corporate Executive
BN
Bruce NewmanResigned directorResigned secretary
Resigned 2003-09-10 · Corporate Executive
RF
Robert FeeleyResigned secretary
Resigned 2001-04-23 · 1 yr · Vice President International M
HL
Howard LuckerResigned director
Resigned 2001-04-23 · 5 yrs · Attorney
AC
Alexandra CheungResigned secretary
Resigned 1998-09-08 · 2 yrs
CJ
Christopher JonesResigned secretary
Resigned 1998-02-18 · Accountant
BS
Brian SimmermonResigned director
Resigned 1998-02-18 · 5 yrs · Vice President & General Manag
SN
Susan NunleyResigned director
Resigned 1998-02-18 · 3 yrs · Sales & Marketing Director
CorpTsd Secretaries LimitedResigned secretary
Resigned 1997-10-24
CorpTsd Nominees LimitedResigned director
Resigned 1997-10-24

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active