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Companies/07010901

Xupes Handbags & Jewellery Ltd

Retail sale of watches and jewellery in specialised stores · Bishop'S Stortford

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
FM
Francis Edward MckenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14074157
Show 1 ceased record
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-21

Source record 14073081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DW
Debra WillisCurrent director
Appointed 2022-09-01 · 4 yrs · Director
RM
Reece MorganCurrent director
Appointed 2022-09-01 · 4 yrs · Director
MW
Mark WilliamsCurrent secretary
Appointed 2016-08-08 · 10 yrs
+4 others
Show 7 historical appointments
PR
Peter David ReidResigned director
Resigned 2019-09-09 · 2 yrs · Director
CA
Christopher AllnerResigned director
Resigned 2019-08-01 · 2 yrs · Investment Manager
DM
Dennis MartensResigned director
Resigned 2019-01-31 · 1 yr · Director
DM
Dennis MartensResigned director
Resigned 2019-01-31 · Director
FM
Frank MckenzieResigned directorResigned secretary
Resigned 2013-09-08 · 8 yrs · Director
JM
Joseph MckenzieResigned director
Resigned 2009-09-27 · 12 yrs · Luxury Products

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active