Thistledove Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMartin Mccoll Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110066491People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalCorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2022-03-14 · 4 yrs
Show 25 historical appointments
RC
Richard CramptonResigned director
Resigned 2020-07-09 · 1 yr · Chief Commercial Officer
RP
Rachel PeatResigned secretary
Resigned 2019-01-31 · 3 yrs
RB
Robbie BellResigned director
Resigned 2019-01-31 · 1 yr · Chief Financial Officer
BY
Bernadette YoungResigned secretary
Resigned 2017-08-30 · 1 yr
SG
Steven GreenResigned director
Resigned 2017-08-30 · 2 yrs · Director
SF
Simon FullerResigned director
Resigned 2016-07-13 · 2 yrs · Director
DT
David ThomasResigned director
Resigned 2011-10-27 · 8 yrs · Director
MA
Martyn AgussResigned director
Resigned 2005-11-01 · 8 yrs · Director
SW
Stephen WilkinsonResigned director
Resigned 2004-11-17 · 6 yrs · Director
SM
Resigned 2004-11-17 · 17 yrs · Director
MD
Mark DunfoyResigned director
Resigned 2000-09-20 · 4 yrs · Banker
DS
David SaundersResigned director
Resigned 2000-01-26 · 4 yrs · Company Director
CM
Christopher MastersonResigned director
Resigned 1999-01-27 · 6 yrs · Company Director
CC
Caroline CorbyResigned director
Resigned 1998-11-28 · 1 yr · Company Director
DS
David SymondsonResigned director
Resigned 1998-11-28 · 6 yrs · Company Director
DC
David CurzonResigned director
Resigned 1998-11-23 · 1 yr · Company Director
JL
James LancasterResigned director
Resigned 1998-11-23 · 17 yrs · Company Director
DK
David KeenResigned director
Resigned 1998-11-23 · 1 yr · Company Director
AC
Resigned 1998-11-23 · 5 yrs · Company Director
PM
Philip MitchellResigned director
Resigned 1998-11-23 · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-10-14
PC
Peter CharltonResigned director
Resigned 1998-10-14
MR
Martin RichardsResigned director
Resigned 1998-10-14
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active