William Evans Retail Ltd
Private Limited Company · 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 ceasedMR
Mr Marc Roca FerrerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-15 · No cessation recorded
Source record 184246160Show 2 ceased records
Thrasio Uk Holdings, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-08 · Ceased 2024-10-15
Source record 193104177PW
Mr Philip Silgwyn WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-04-08
Source record 187161534People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
SN
Stephen NeeResigned director
Resigned 2024-05-16 · Director
JB
Joshua BurkeResigned director
Resigned 2023-05-17 · Chief Financial Officer
BC
Brian CooperResigned director
Resigned 2022-07-12 · Chief Financial Officer
CC
Carlos CashmanResigned director
Resigned 2020-04-08 · 2 yrs · Ceo
HW
Helen WilliamsResigned director
Resigned 2018-05-15 · 1 yr · Company Director
TM
Tomos MorganResigned director
Resigned 2018-05-14 · Company Director
PW
Philip WilliamsResigned director
Resigned 2015-12-03 · 2 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active