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Companies/03854820

Ace Online Retail 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 · 2 ceased
Studio Retail Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-24 · No cessation recorded

Source record 132543817
Show 2 ceased records
Frasers Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-24 · Ceased 2022-02-24

Source record 121174340
Studio Retail Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-24

Source record 124835969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MA
Michael ArnaoutiCurrent secretary
Appointed 2021-12-17 · 4 yrs
+75 others
MA
Michael ArnaoutiCurrent director
Appointed 2021-12-17 · 4 yrs · Company Secretary
+101 others
SC
Stuart CaldwellCurrent director
Appointed 2017-04-06 · 9 yrs · Director
+76 others
Show 13 historical appointments
MA
Mark AshcroftResigned director
Resigned 2017-04-06 · 4 yrs · Company Secretary
MA
Mark AshcroftResigned secretary
Resigned 2011-12-15 · 10 yrs
RS
Roger SiddleResigned director
Resigned 2010-09-15 · 4 yrs · Director
TK
Timothy KowalskiResigned director
Resigned 2010-08-02 · 6 yrs · Director
CH
Christopher HintonResigned director
Resigned 2009-04-06 · 1 yr · Company Director
PM
Philip MaudsleyResigned director
Resigned 2009-04-06 · 11 yrs · Company Director
IB
Ivan BoltonResigned directorResigned secretary
Resigned 2009-04-06 · 4 yrs · Company Director
PJ
Patrick JollyResigned director
Resigned 2007-08-01 · 2 yrs · Company Director
DJ
David JohnsonResigned director
Resigned 1999-10-26 · 7 yrs · Company Director
KC
Keith ChapmanResigned director
Resigned 1999-10-26 · 10 yrs · Company Director
CorpHammond Suddards Secretaries LimitedResigned secretary
Resigned 1999-10-07
CorpHammond Suddards Directors LimitedResigned director
Resigned 1999-10-07

Board profile

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