Truworths UK Holdco 1 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTruworths International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 132344128Show 2 ceased records
MM
Mr Michael Samuel MarkIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 132288614DP
Mr David PfaffIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-02-28
Source record 132288616People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalEC+1 other
Emanuel CristaudoCurrent director
Appointed 2021-10-12 · 4 yrs · Alternate Director To Ms Mark
Show 6 historical appointments
RS
Roderick SparksResigned director
Resigned 2020-03-31 · 1 yr · Director
HS
Hilton SavenResigned director
Resigned 2020-03-31 · 1 yr · Director
KV
Kerry Van Der MerweResigned director
Resigned 2016-07-28 · 3 yrs · Director
SL
Susan LurieResigned director
Resigned 2015-11-11 · Consultant
DP
David PfaffResigned director
Resigned 2015-11-11 · 4 yrs · Director
CG
Christopher GarnettResigned director
Resigned 2015-07-16 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active