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Companies/08306313

Jewel UK Bidco Limited

Private Limited Company · 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14122124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 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 2014-02-12 · 12 yrs · Chief Executive
+10 others
Show 8 historical appointments
WF
William FloyddResigned director
Resigned 2022-01-01 · 1 yr · Director
PE
Paul EardleyResigned secretary
Resigned 2019-07-10 · 1 yr
LR
Lars RombergResigned director
Resigned 2014-11-03 · 7 yrs · Cfo
PH
Philipp HaidResigned director
Resigned 2014-08-26 · 4 yrs · Investment Professional
FL
Francois Le TroquerResigned director
Resigned 2014-06-18 · 1 yr · Executive Director
MG
Michael GrahamResigned director
Resigned 2014-05-21 · Chief Financial Officer
AB
Anthony BroderickResigned director
Resigned 2013-03-18 · 7 yrs · Chief Operating Officer
SS
Stephen SargentResigned director
Resigned 2013-01-24 · Finance Director

Board profile

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