Cross Check

THEO FENNELL LIMITED

Company Number

10673560

Private limited company
Active
OverviewPeopleRelated
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TWOMEY, Louise Kay

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 7 2 Garrison Square Chelsea Barracks London SW1W 8BG United Kingdom

BAKER, Ian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 7 2 Garrison Square Chelsea Barracks London SW1W 8BG United Kingdom
Country of Residence
England

FENNELL, Alister Theodore

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 7 2 Garrison Square Chelsea Barracks London SW1W 8BG United Kingdom
Country of Residence
England

HARRIES, Stewart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2b Pond Place London SW3 6TF England

SHILLCOCK, Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2b Pond Place London SW3 6TF England

FORSHAW, Darren William

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2b Pond Place London SW3 6TF England
Country of Residence
England

POW, James Angus

Date of Birth
Role
Resigned
Director
Occupation
International Retail Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2b Pond Place London SW3 6TF England
Country of Residence
United Kingdom

SHILLCOCK, Robert Leslie

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2b Pond Place London SW3 6TF England
Country of Residence
United Kingdom

SUSSMAN, Neal Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 2 Garrison Square Chelsea Barracks London SW1W 8BG United Kingdom
Country of Residence
England

TWOMEY, Louise Kay

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 2 Garrison Square Chelsea Barracks London SW1W 8BG United Kingdom
Country of Residence
England

WILSON, Garry

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2b Pond Place London SW3 6TF England
Country of Residence
United Kingdom

WOOLLEY, James Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endless Llp Whitehall Quay Leeds LS1 4BF England
Country of Residence
United Kingdom

Theo Fennell Topco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2b Pond Place London SW3 6TF England

Endless Iv (Gp) Lp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Edinburgh EH3 9WJ Scotland