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Companies/06436347

Fitflop Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 8 ceased
MT
Mr Martin Nicholas John TrottIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-11-01 · No cessation recorded

Source record 120291971
TC
Tamara Diane CorbinIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-12-31 · No cessation recorded

Source record 115398869
AM
Mr Alan MilgateIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-12-31 · No cessation recorded

Source record 119144134
AB
Amanda Jane BakoIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-12-31 · No cessation recorded

Source record 115399096
AM
Anne MansbridgeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107757479
Show 8 ceased records
PS
Philippa StokesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-05-13 · Ceased 2024-12-31

Source record 114294398
WW
Mr William Edward John WalmsleyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-12-31 · Ceased 2021-06-30

Source record 115418933
RD
Richard Edward DouglasIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-12-31 · Ceased 2019-08-27

Source record 115398878
RS
Mr Rolf SchlegelIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-31

Source record 107757966
ET
Mr Eric ToIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-31

Source record 107758231
MR
Mr Michael ReynoldsIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-31

Source record 107757965
DW
Mr David WillisIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-31

Source record 107758229
MS
Mr Matthias SeilerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-31

Source record 107757967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
AM
Anne MansbridgeCurrent director
Appointed 2020-04-18 · 6 yrs · Consultant
+3 others
Show 12 historical appointments
JT
Judith TonkinResigned director
Resigned 2016-07-29 · 3 yrs · Glob.hd. Intlprop & Brndprtct
DW
David WrightResigned director
Resigned 2016-07-29 · 1 yr · Chief Operating Officer
JA
Joanna AnsellResigned director
Resigned 2016-07-29 · 3 yrs · Director
ML
Michael LockettResigned director
Resigned 2014-01-01 · 6 yrs · Director
AM
Anne MansbridgeResigned director
Resigned 2011-09-15 · 4 yrs · In-House Lawyer
SD
Suzanne De Rohan WilnerResigned director
Resigned 2011-01-10 · 2 yrs · Chief Executive
JF
Jonathan FairhurstResigned director
Resigned 2011-01-01 · 5 yrs · Finance Director
JD
Joseph De RaaijResigned director
Resigned 2009-01-01 · 6 yrs · Director
ST
Scott ThomsonResigned director
Resigned 2007-11-26 · 4 yrs · Director
TB
Thierry BoueResigned directorResigned secretary
Resigned 2007-11-26 · 3 yrs · Secretary
MK
Marcia KilgoreResigned director
Resigned 2007-11-26 · 3 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
75
Under 35
0
65 and over
1
Disqualified match
None active