Celine Group Holdings Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCeline Uk Newco 1 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-04-09 · No cessation recorded
Source record 8678728Show 1 ceased record
Debenhams PlcCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-04-09
Source record 6745619People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 44 historicalShow 44 historical appointments
SH
Sally HopwoodResigned secretary
Resigned 2019-12-13
SV
Stefaan VansteenkisteResigned director
Resigned 2019-11-13 · Director
MH
Mike HazellResigned director
Resigned 2019-10-03 · Company Director
AD
Alice DarwallResigned secretary
Resigned 2019-04-29
NK
Nicola KinnairdResigned director
Resigned 2019-04-11 · Company Director
TD
Terence DuddyResigned director
Resigned 2019-03-22 · Company Director
DA
David AdamsResigned director
Resigned 2019-03-22 · 1 yr · Company Director
RO
Rachel OsborneResigned director
Resigned 2019-02-08 · Chief Financial Officer
RH
Rosalynde HarrisonResigned secretary
Resigned 2018-09-07
SB
Sergio BucherResigned director
Resigned 2017-10-20 · 1 yr · Company Director
MS
Matthew SmithResigned director
Resigned 2015-01-26 · 3 yrs · Company Director
SH
Suzanne HarlowResigned director
Resigned 2014-01-02 · 3 yrs · Company Director
SH
Simon HerrickResigned director
Resigned 2012-01-10 · 1 yr · Company Director
PE
Paul EardleyResigned secretary
Resigned 2007-10-15 · 11 yrs · Solicitor
JF
Jonathan FeuerResigned director
Resigned 2006-04-03 · Managing Director Cvc Capital
GP
Guido PadovanoResigned director
Resigned 2006-04-03 · Corporate Executive
RH
Robert HillResigned director
Resigned 2006-04-03 · Venture Capital
PC
Phillipe CosteletosResigned director
Resigned 2006-04-03 · Private Equity Investor
NZ
Nikki ZambleraResigned director
Resigned 2004-06-08 · 9 yrs · Hr Director
RT
Robert TemplemanResigned director
Resigned 2003-12-04 · 7 yrs · Director
JL
John LoveringResigned director
Resigned 2003-12-04 · 6 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2003-12-04 · 8 yrs · Director
NP
Nigel PalmerResigned director
Resigned 2002-01-01 · 9 yrs · Company Director
GJ
Guy JohnsonResigned secretary
Resigned 2000-02-21 · 7 yrs · Solicitor
ER
Edward RobertsResigned secretary
Resigned 1999-12-12 · Finance Director
BE
Belinda EarlResigned director
Resigned 1999-03-11 · 4 yrs · Chief Executive
MS
Michael SharpResigned director
Resigned 1999-03-11 · 17 yrs · Chief Operating Officer
TC
Timothy ClarkeResigned director
Resigned 1998-04-20 · 5 yrs · Non-Executive Director
MB
Michael BaulkResigned director
Resigned 1998-02-19 · 5 yrs · Non-Executive Director
DW
David WilsonResigned secretary
Resigned 1998-01-05 · 1 yr
PJ
Peter JarvisResigned director
Resigned 1997-12-05 · 5 yrs · Non-Executive Chairman
CP
Christopher PearceResigned director
Resigned 1997-12-05 · 5 yrs · Non Executive Director
JH
John HoskynsResigned director
Resigned 1997-12-05 · Director
JG
Jane GuillaumeResigned director
Resigned 1997-11-27 · 6 yrs · Personnel Director
ER
Edward RobertsResigned director
Resigned 1997-11-27 · 6 yrs · Finance Director
PK
Peter KaurslandResigned director
Resigned 1997-11-27 · 4 yrs · Managing Director
TG
Terence GreenResigned director
Resigned 1997-11-27 · 2 yrs · Chief Executive
JR
Resigned 1997-09-01 · Solicitor
JP
Jeremy ParrResigned director
Resigned 1997-09-01 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active