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Companies/05866360

Ftd UK Holdings 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 · 1 ceased
Teleflora Uk Holdings Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · No cessation recorded

Source record 209253232
Show 1 ceased record
Ftd Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-07-04 · Ceased 2019-05-31

Source record 198133258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JD
John DunstanCurrent secretary
Appointed 2019-07-31 · 7 yrs
+3 others
KK
Katherine KerrCurrent director
Appointed 2019-05-31 · 7 yrs · Company Director
+4 others
Show 10 historical appointments
CC
Craig CooperResigned secretary
Resigned 2019-05-31
CC
Craig CooperResigned director
Resigned 2019-05-31 · 1 yr · Company Secretary/Director
RH
Rhys HughesResigned director
Resigned 2009-03-26 · 10 yrs · Company Executive
JD
John DunstanResigned directorResigned secretary
Resigned 2009-03-26 · 10 yrs · Finance Director
MG
Mark GoldstonResigned director
Resigned 2008-08-26 · Company Executive
SR
Stephen RichardsResigned director
Resigned 2006-07-31 · 2 yrs · Chief Executive
TF
Timothy FlynnResigned director
Resigned 2006-07-04 · 2 yrs · Ceo
MS
Michael SoenenResigned directorResigned secretary
Resigned 2006-07-04 · 2 yrs · Ceo

Board profile

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