Karen Millen Holdings 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 · 0 ceasedKaren Millen Group LimitedCorporate
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 207995079People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpHeatons Secretaries LimitedCurrent secretary
Appointed 2009-02-13 · 17 yrs
Show 10 historical appointments
AW
Andrew WareResigned director
Resigned 2013-04-08 · 2 yrs · Director
MS
Michael ShearwoodResigned director
Resigned 2012-11-26 · 2 yrs · Director
SS
Sanam SoufipourResigned director
Resigned 2011-02-28 · 2 yrs · Director
GM
Gemma MetheringhamResigned director
Resigned 2011-02-28 · 5 yrs · Director
SP
Stephen PriceResigned director
Resigned 2011-02-28 · 2 yrs · Director
DL
Derek LovelockResigned director
Resigned 2009-02-23 · 3 yrs · Director
MS
Mike ShearwoodResigned director
Resigned 2009-02-23 · 2 yrs · Director
RG
Richard GlanvilleResigned director
Resigned 2009-02-23 · 2 yrs · Director
ML
Margaret LustmanResigned director
Resigned 2009-02-23 · 2 yrs · Director
ME
Mary ErbResigned director
Resigned 2009-02-13 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active