HMY UK INNOVATION IN RETAIL LTD
| Status | ACTIVE |
| Company No. | 05822214 |
| Category | Private Limited Company |
| Incorporated | 19 May 2006 |
| Age | 18 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HMY UK INNOVATION IN RETAIL LTD is an active private limited company with number 05822214. It was incorporated 18 years, 9 days ago, on 19 May 2006. The company address is Unit 13 Hobson Industrial Estate Unit 13 Hobson Industrial Estate, Newcastle Upon Tyne, NE16 6EA.
People
Secretary
ACTIVEAssigned on 29 Sep 2021
Current time on role 2 years, 7 months, 29 days
Director
Chief Executive Officer
ACTIVEAssigned on 01 Sep 2020
Current time on role 3 years, 8 months, 27 days
Director
Global Commercial & Marketing Director
ACTIVEAssigned on 21 Jan 2021
Current time on role 3 years, 4 months, 7 days
Director
Manufacturing & Procurement Director
ACTIVEAssigned on 05 Dec 2022
Current time on role 1 year, 5 months, 23 days
GIGAULT DE CRISENOY, Dominique
Secretary
Chief Financial Officer
RESIGNEDAssigned on 06 Jun 2006
Resigned on 01 Aug 2006
Time on role 1 month, 26 days
Secretary
RESIGNEDAssigned on 01 Oct 2019
Resigned on 27 Aug 2021
Time on role 1 year, 10 months, 26 days
Secretary
Financial Controller
RESIGNEDAssigned on 01 Aug 2006
Resigned on 31 May 2018
Time on role 11 years, 9 months, 30 days
Secretary
RESIGNEDAssigned on 31 May 2018
Resigned on 01 Oct 2019
Time on role 1 year, 4 months
TRAVERS SMITH SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 19 May 2006
Resigned on 06 Jun 2006
Time on role 18 days
Director
Managing Director
RESIGNEDAssigned on 07 Nov 2014
Resigned on 05 Dec 2022
Time on role 8 years, 28 days
Director
Chief Executive
RESIGNEDAssigned on 06 Jun 2006
Resigned on 01 Oct 2008
Time on role 2 years, 3 months, 25 days
Director
Human Resources
RESIGNEDAssigned on 17 Sep 2019
Resigned on 21 Jan 2021
Time on role 1 year, 4 months, 4 days
Director
Managing Director
RESIGNEDAssigned on 01 Aug 2006
Resigned on 07 Nov 2014
Time on role 8 years, 3 months, 6 days
Director
President & Ceo
RESIGNEDAssigned on 01 Oct 2008
Resigned on 29 Nov 2012
Time on role 4 years, 1 month, 28 days
MARIN VILLAMAYOR, Ignacio Gabriel
Director
Chairman
RESIGNEDAssigned on 29 Nov 2012
Resigned on 21 Jan 2019
Time on role 6 years, 1 month, 22 days
Director
General Manager
RESIGNEDAssigned on 06 Jun 2006
Resigned on 26 Oct 2018
Time on role 12 years, 4 months, 20 days
Director
Group Brands Commercial Director
RESIGNEDAssigned on 26 Oct 2018
Resigned on 17 Sep 2019
Time on role 10 months, 22 days
Director
C.E.O
RESIGNEDAssigned on 21 Jan 2019
Resigned on 31 Aug 2020
Time on role 1 year, 7 months, 10 days
Corporate-director
RESIGNEDAssigned on 19 May 2006
Resigned on 06 Jun 2006
Time on role 18 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-director
RESIGNEDAssigned on 19 May 2006
Resigned on 06 Jun 2006
Time on role 18 days
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