DS Remco UK Limited
Company 02654682 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
7.1y median 7.1y
average tenure
7.1y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 3Retail and trade 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sapphire DCO Twelve Limited 1 shared director
- Diamond DCO TWO Limited 1 shared director
- Tbsi Realisations Limited 1 shared director
- The Body Shop Worldwide Limited 1 shared director
- Sapphire DCO ONE Limited 1 shared director
- Sapphire 222 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02654682 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/10/1991 |
| Address | ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Ownership - persons with significant control (1)
- Guilbert Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (62)
- Graham Wiseman Director · appointed 2019
Show 61 former officers
- Robert Rolph Baldrey Director · appointed 2019 · resigned 2021
- Michael William Walby Director · appointed 2017 · resigned 2019
- Neil David Maslen Director · appointed 2016 · resigned 2019
- Kieran Stuart Dowling Director · appointed 2016 · resigned 2018
- Elizabeth Violet Moseley Director · appointed 2015 · resigned 2016
- Richard James Carvell Director · appointed 2014 · resigned 2016
- Justin James Mclarney Director · appointed 2013 · resigned 2014
- Michael Jon Mccreesh Director · appointed 2013 · resigned 2019
- James Henry Grady Director · appointed 2012 · resigned 2016
- Matthew Johnson Director · appointed 2012 · resigned 2013
- Paul Robert Allen Director · appointed 2011 · resigned 2012
- Stephen Martin Flynn Director · appointed 2011 · resigned 2014
- John Adrian O'Keeffe Director · appointed 2010 · resigned 2013
- Ross William Kavanagh Director · appointed 2010 · resigned 2011
- Barrie Hayes Director · appointed 2010 · resigned 2011
- Dirk Jw Collin Director · appointed 2009 · resigned 2012
- Jacqueline Susan Hills Director · appointed 2007 · resigned 2019
- John Moore Director · appointed 2006 · resigned 2016
- Michael Leslie Horn Director · appointed 2006 · resigned 2018
- Peter Geoffrey Birks Director · appointed 2003 · resigned 2006
- Ernst Wessel Director · appointed 2003 · resigned 2008
- Rudolph Van Kaldekerken Director · appointed 2003 · resigned 2006
- Robert Curtis Henry Vale Director · appointed 2003 · resigned 2005
- Pascal Guy Martin Director · appointed 2002 · resigned 2003
- Denis Besse Director · appointed 2001 · resigned 2003
- Christopher Terence Mahoney Director · appointed 2001 · resigned 2004
- Bart Rentmeesters Director · appointed 2000 · resigned 2003
- John Arthur Davies Secretary · appointed 2000 · resigned 2007
- Roy David Cowan Director · appointed 1999 · resigned 2000
- Christopher John Ralph Lee Director · appointed 1999 · resigned 2000
- Niall Fraser Mellors Director · appointed 1999 · resigned 2001
- Loic Mahe Director · appointed 1999 · resigned 2001
- Jean Charles Pauze Director · appointed 1998 · resigned 2002
- Salvatore Perri Director · appointed 1998 · resigned 2002
- Carolyn Denise Whittington Director · appointed 1996 · resigned 1997
- Colin Charles Martin Secretary · appointed 1996 · resigned 2000
- Susan Joy Gould Director · appointed 1996 · resigned 2004
- Raymond Charles Peck Secretary · appointed 1996 · resigned 1999
- Guilbert, Andre, Monsieur Director · appointed 1996 · resigned 1998
- Philippe Cuvelier Director · appointed 1996 · resigned 1998
- Yves Delahousse Director · appointed 1996 · resigned 1999
- Hilary Ann Whitcher Director · appointed 1996 · resigned 1997
- Nigel Howard Brotherton Director · appointed 1995 · resigned 1996
- Kevin David Mahoney Director · appointed 1995 · resigned 1996
- Michael John Hibbert Director · appointed 1995 · resigned 1998
- Martin Cutler Director · appointed 1994 · resigned 1995
- Gerard Maxwell Hughes Secretary · appointed 1994 · resigned 1996
- Byron Jason Arthur Woodmansee Director · appointed 1994 · resigned 1996
- William John Burton Director · appointed 1993 · resigned 1994
- Richard Charles Needle Director · appointed 1993 · resigned 1997
- Carol Elaine Clarke Director · appointed 1993 · resigned 1997
- Philip William Gulley Director · appointed 1993 · resigned 1995
- Spence, Ian Gerald, Capt (Retd) Director · appointed 1993 · resigned 1996
- Neil Shingles Director · appointed 1993 · resigned 1998
- Royston Alec Hawker Director · appointed 1993 · resigned 1998
- Michael Gerard Moyles Director · appointed 1993 · resigned 1996
- Donald Macaulay Kerr Director · resigned 1995
- Colin Raymond George Warwick Director · resigned 1995
- Philip Alan Stevens Secretary · resigned 1994
- David John Marling Roberts Director · resigned 1996
- Anthony Brice Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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