Top Gun Realisations 40 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedTop Gun Realisations 101 LtdCorporate
Shares: over 75%, up to 100%
Notified 2020-04-29 · No cessation recorded
Source record 12835292New Look Retailers LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 5805566New Look Finance LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 9215769People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalLB
Laura BattleyCurrent secretary
Appointed 2015-11-03 · 10 yrs
Show 21 historical appointments
RH
Russell HarrisonResigned director
Resigned 2019-01-15 · Finance Director
RW
Roger WightmanResigned director
Resigned 2014-09-16 · 5 yrs · Company Director
KG
Keith GoslingResigned secretary
Resigned 2011-06-01 · 4 yrs
WK
William KernanResigned director
Resigned 2010-10-01 · 1 yr · Coo
LA
Lex Austin GemasResigned director
Resigned 2009-07-22 · Company Director
AM
Resigned 2004-04-28 · 7 yrs
CM
Carl McphailResigned director
Resigned 2001-07-19 · 9 yrs · Company Director
PW
Philip WrigleyResigned director
Resigned 2001-07-19 · 7 yrs · Managing Director
SS
Stephen SunnucksResigned director
Resigned 1998-08-10 · 5 yrs · Director
AS
Amanda StephensonResigned secretary
Resigned 1998-08-10 · 5 yrs
JH
James HodkinsonResigned director
Resigned 1998-08-10 · 1 yr · Chief Executive
AC
Anthony CollyerResigned director
Resigned 1996-09-09 · 3 yrs · Financial Director
KM
Keith Herbert ManningResigned secretary
Resigned 1995-01-30 · 3 yrs · Secretary
PP
Peter PhillipsResigned secretary
Resigned 1994-10-10 · Director
JH
John HannaResigned director
Resigned 1994-10-10 · 1 yr · Managing Director
KS
Resigned 1991-07-30 · 3 yrs · Draper
SS
Sawarn SinghResigned director
Resigned 1991-07-30 · 3 yrs · Draper
MS
Mehnga SinghResigned director
Resigned 1991-07-30 · 3 yrs · Draper
TS
Tom SinghResigned director
Resigned 1991-07-30 · 9 yrs · Draper
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active