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Companies/06014452

3UK Retail Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132816862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
SL
Stephen LernerCurrent secretaryCurrent director
Appointed 2025-05-31 · 1 yr
+10 others
NG
Nick GliddonCurrent director
Appointed 2025-05-31 · 1 yr · Director
+3 others
AY
Andrew YorstonCurrent director
Appointed 2025-05-31 · 1 yr · Director
+35 others
DP
Darren PurkisCurrent director
Appointed 2018-07-09 · 8 yrs · Chief Financial Officer
+1 other
Show 11 historical appointments
RF
Robert FinneganResigned director
Resigned 2020-03-06 · 5 yrs · Chief Executive Officer
KR
Kevin RussellResigned director
Resigned 2009-12-26 · 1 yr · Business Executive
DD
David DysonResigned director
Resigned 2009-12-26 · 10 yrs · Business Executive
JS
Jeremy SeigalResigned director
Resigned 2008-04-18 · 1 yr · Director
Resigned 2006-11-30
ES
Euan SutherlandResigned director
Resigned 2006-11-30 · 1 yr · Chief Executive Officer
SC
Susan ChowResigned director
Resigned 2006-11-30 · 9 yrs · Director
EH
Edmond HoResigned director
Resigned 2006-11-30 · 3 yrs · Director
ES
Edith ShihResigned directorResigned secretary
Resigned 2006-11-30 · 18 yrs · Solicitor
CS
Christian SalbaingResigned director
Resigned 2006-11-30 · 18 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active