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Companies/08015901

Royal Marines Shop Ltd

Retail sale via stalls and markets of other goods · Exmouth

ActiveUnited KingdomIncorporated 2012Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-01 · No cessation recorded

Source record 8690677
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-04-01 · No cessation recorded

Source record 12541377
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-01

Source record 4555360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
PD
Paul DenningCurrent director
Appointed 2024-02-20 · 2 yrs · Director Of Edson Tiger Ltd
+1 other
KM
Kerri MellorCurrent secretary
Appointed 2022-02-18 · 4 yrs
AR
Anthony RoweCurrent director
Appointed 2015-04-20 · 11 yrs · Company Chief Executive And Chairman
+42 others
DC
David CosfordCurrent director
Appointed 2013-11-08 · 12 yrs · Company Director
+11 others
CH
Charles HobsonCurrent director
Appointed 2012-06-06 · 14 yrs · Company Secretary
Show 19 historical appointments
DM
Duncan MaddocksResigned director
Resigned 2021-09-22 · 4 yrs · Hm Forces
TC
Timothy CopeResigned secretary
Resigned 2021-02-23
RS
Richard SpencerResigned secretary
Resigned 2020-11-10
RB
Ron Bell Obe JpResigned director
Resigned 2020-04-22 · Director
CW
Charles WilsonResigned secretary
Resigned 2020-01-16
TC
Timothy CopeResigned director
Resigned 2018-12-10 · 3 yrs · Commercial Director
JT
James TwycrossResigned director
Resigned 2018-07-16 · 2 yrs · Royal Marine
RS
Richard SpencerResigned director
Resigned 2018-04-13 · 1 yr · Company Director
DS
Derek SargentResigned director
Resigned 2018-04-13 · 1 yr · Company Director
DM
David MasonResigned director
Resigned 2016-11-28 · 1 yr · Royal Marines
PR
Paul RookeResigned director
Resigned 2016-04-22 · 1 yr · Retailer
SC
Simon ChickenResigned director
Resigned 2015-04-20 · 1 yr · Head Of National Distribution
CR
Craig RiachResigned director
Resigned 2015-04-20 · 1 yr · Royal Marine Wo1
ME
Mike EllisResigned director
Resigned 2015-04-02 · 3 yrs · Charity Chief Executive
JL
Joseph LaneResigned director
Resigned 2014-09-18 · 3 yrs · Company Director
MS
Michael StanbridgeResigned secretary
Resigned 2012-04-02 · 1 yr
JW
Jonathan WhiteResigned director
Resigned 2012-04-02 · Royal Marines Officer
HT
Harris TatakisResigned director
Resigned 2012-04-02 · Retired (Formerly Corporal Royal Ma
MO
Mark OrmrodResigned director
Resigned 2012-04-02 · 1 yr · Operations & Welfare Assistant Rma

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
4
Disqualified match
None active