Karen Millen Group 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 Holdco 1 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 189165734People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalCorpHeatons Secretaries LimitedCurrent secretary
Appointed 2010-10-18 · 15 yrs
Show 14 historical appointments
MT
Matthew TurnerResigned director
Resigned 2014-02-03 · 4 yrs · Banker
AW
Andrew WareResigned director
Resigned 2013-04-08 · 2 yrs · Director
PO
Pall OlafssonResigned director
Resigned 2011-02-28 · 2 yrs · Director
SS
Sanam SoufipourResigned director
Resigned 2011-02-28 · 2 yrs · Director
FM
Fabian ManssonResigned director
Resigned 2011-02-28 · 3 yrs · Director
GM
Gemma MetheringhamResigned director
Resigned 2011-02-28 · 5 yrs · Director
SB
Stewart BinnieResigned director
Resigned 2011-02-28 · 1 yr · Director
DL
Derek LovelockResigned director
Resigned 2011-02-28 · 3 yrs · Director
SP
Stephen PriceResigned director
Resigned 2011-02-28 · 2 yrs · Director
MS
Michael ShearwoodResigned director
Resigned 2011-02-28 · 4 yrs · Director
RG
Richard GlanvilleResigned director
Resigned 2011-02-28 · 3 yrs · None
ML
Margaret LustmanResigned director
Resigned 2011-02-28 · 2 yrs · Director
CorpHeatons Directors LimitedResigned director
Resigned 2010-10-18
JT
James TruscottResigned director
Resigned 2010-10-18 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active