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Companies/07107759

Berluti UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 232936841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
NR
Nicolas RaybaudCurrent director
Appointed 2023-10-02 · 3 yrs · Company Director
JT
Jean TeveninCurrent director
Appointed 2015-03-16 · 11 yrs · Director
Show 8 historical appointments
NJ
Nan JabaudResigned director
Resigned 2019-03-29 · 4 yrs · Company Director
AP
Antoine PinResigned director
Resigned 2017-09-01 · 1 yr · Director
SM
Severine MerleResigned director
Resigned 2014-08-01 · 3 yrs · Director
HB
Hugues Bonnet MasimbertResigned director
Resigned 2011-07-06 · 3 yrs · Director
IQ
Ivar QuaranteResigned director
Resigned 2011-07-06 · 3 yrs · Director
PB
Pierre BouissouResigned director
Resigned 2009-12-17 · 1 yr · General Manager
ML
Marga LaguilloResigned director
Resigned 2009-12-17 · 1 yr · Finance Director
PP
Phillippe Pin ClaretResigned director
Resigned 2009-12-17 · 1 yr · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active