My Aesthetics 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 · 1 ceasedRG
Mr Robert GillespieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-08-06 · No cessation recorded
Source record 121232178Show 1 ceased record
SW
Mr Simon John WitheyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-08-06
Source record 133386396People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalKJ
Karolina JakubasCurrent secretary
Appointed 2013-07-10 · 13 yrs
Show 6 historical appointments
NW
Norman WaterhouseResigned secretary
Resigned 2008-05-20 · 5 yrs
RG
Rafael GonzalezResigned director
Resigned 2007-03-19 · 1 yr · Director
PB
Peter ButlerResigned director
Resigned 2007-02-02 · 11 yrs · Surgeon
MK
Martin KellyResigned director
Resigned 2007-02-02 · 1 yr · Surgeon
CorpCscs Nominees LimitedResigned secretary
Resigned 2006-10-17 · 1 yr
CorpLuciene James LimitedResigned director
Resigned 2006-10-04
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active