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Companies/06457679

Treatwell Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AP
Mr Andrea PiccioniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-24 · No cessation recorded

Source record 1511003
SP
Silvio PaglianiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-24 · No cessation recorded

Source record 9221721
Show 1 ceased record
Rgf Beauty Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-24

Source record 12998710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
AF
Alessandro FrauCurrent director
Appointed 2025-03-17 · 1 yr · Chief Executive Officer
MC
Massimo Chieruzzi PazzagliaCurrent director
Appointed 2025-03-17 · 1 yr · Director
AP
Andrea PiccioniCurrent director
Appointed 2023-12-06 · 2 yrs · Director
+1 other
JH
James HanlonCurrent secretary
Appointed 2022-10-04 · 3 yrs
Show 29 historical appointments
AW
Andreas WellingerResigned director
Resigned 2024-12-31 · 1 yr · Chief Financial Officer
CD
Claire DavenportResigned director
Resigned 2023-12-06 · Director
TH
Tobias HintereggerResigned director
Resigned 2023-12-06 · 2 yrs · Director
MK
Micha Kosza KowskiResigned director
Resigned 2021-12-09 · 2 yrs · Chief Financial Officer
AP
Andrea PiccioniResigned director
Resigned 2021-01-31 · None
GM
Giampiero MarinoResigned director
Resigned 2021-01-28 · 3 yrs · Ceo
KK
Keisuke KajiResigned director
Resigned 2020-01-01 · 1 yr · Chief Executive Officer
LB
Lauren BurnsResigned director
Resigned 2020-01-01 · 1 yr · Chief Finance Officer
HK
Hidetaka KawashimaResigned director
Resigned 2016-04-21 · 4 yrs · Director
NI
Naoki InoueResigned director
Resigned 2015-07-23 · 2 yrs · Employee Of Hvl / Finance Director
BL
Benjamin LeaverResigned director
Resigned 2015-07-23 · 4 yrs · Director
HH
Hideyuki HidakaResigned director
Resigned 2015-06-04 · Director
JG
Jonathan GoodwinResigned director
Resigned 2014-10-28 · Financial Advisor
KW
Kazumasa WatanabeResigned director
Resigned 2014-07-10 · 5 yrs · Executive Corporate Officer
DW
Dominic WardResigned director
Resigned 2013-12-31 · Founding Partner
KN
Klaus NyengaardResigned director
Resigned 2013-06-14 · 2 yrs · Director
CL
Catherine LawtonResigned secretary
Resigned 2013-05-01
MU
Margus UudamResigned director
Resigned 2012-11-23 · 2 yrs · Venture Capitalist
DH
Davor HebelResigned director
Resigned 2011-09-30 · 3 yrs · Venture Capitalist
EB
Eileen BurbidgeResigned director
Resigned 2011-05-23 · 2 yrs · Director
AZ
Alejandro Zubillaga OrtizResigned director
Resigned 2010-09-13 · 4 yrs · Investor
MH
Mack HicksResigned director
Resigned 2008-02-14 · 3 yrs · Director
WH
Wolf HengstResigned director
Resigned 2008-02-14 · 6 yrs · Director
EB
Eileen BrochResigned director
Resigned 2008-02-14 · 2 yrs · Director
SM
Salim MithaResigned director
Resigned 2007-12-19 · 3 yrs · Chief Operating Officer
LC
Lopo ChampalimaudResigned directorResigned secretary
Resigned 2007-12-19 · 12 yrs · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active