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Companies/08306312

Jewel UK Midco Limited

Retail sale of watches and jewellery in specialised stores · Leicester

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

1 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 2019-05-24 · No cessation recorded

Source record 10608841
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-17

Source record 7024154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
LR
Lars RombergCurrent director
Appointed 2023-05-12 · 3 yrs · Chief Financial Officer
+16 others
LB
Laura BattleyCurrent secretary
Appointed 2021-03-15 · 5 yrs
+8 others
HD
Hugh DuffyCurrent director
Appointed 2019-07-10 · 7 yrs · Chief Executive Officer
+10 others
Show 4 historical appointments
WF
William FloyddResigned director
Resigned 2022-01-01 · 1 yr · Director
PE
Paul EardleyResigned secretary
Resigned 2019-07-10 · 1 yr
AB
Anthony BroderickResigned director
Resigned 2019-07-10 · Chief Operating Officer
PH
Philipp HaidResigned director
Resigned 2014-08-26 · 4 yrs · Investment Professional

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active