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Companies/10214942

Modetro Retail Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
MR
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 108718339
Show 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 2019-06-28 · Ceased 2024-10-15

Source record 113625224
PM
Mr Peter Robert Thomas MoranIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-01 · Ceased 2019-06-28

Source record 107202416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
MR
Marc Roca FerrerCurrent director
Appointed 2024-10-15 · 1 yr · Director
+17 others
Show 6 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 2019-06-28 · 3 yrs · Ceo
PM
Peter MoranResigned director
Resigned 2016-12-01 · 2 yrs · Director
UM
Uuli MoranResigned director
Resigned 2016-06-06 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active