Theophilos KARPATHIOS - OFFICER REPORT

Age: 61 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	18 Nov 2019		KARPATHIOS INVESTMENTS 2 LIMITED (12318169)	Active
Active	Director/ Company Director	08 Nov 2019		BRIDGE&HILL LIMITED (12305198)	Active
Active	Director/ Company Director	31 Aug 2018		SHIRUKA LIMITED (11545033)	Active
Resigned	Director/ Director	30 Jun 2017	02 Apr 2019	LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED (07945966)	Active
Resigned?	Director/ Director	14 Dec 2015		ON THE EDGE LIMITED (04368048)	Active
Active	Director/ Director	17 Aug 2015		WITNEY HOLDINGS LIMITED (09735567)	Liquidation	100%
Resigned?	Director/ Director	22 Sep 2014		TIMOTHY EVEREST (HOLDINGS) LIMITED (09228244)	Active
Resigned?	Director/ Director	22 Sep 2014		TIMOTHY EVEREST SPITALFIELDS LIMITED (09228254)	Active
Resigned	Director/ Company Director	30 Jan 2014	31 Oct 2014	RUFF AND HUDDLE LONDON LIMITED (08830069)	Dissolved 30 Apr 2017	0%
Active	Director/ Company Director	20 Jan 2014		9 CITY GARDEN ROW LIMITED (08851383)	Active
Active	Director/ Company Director	23 Apr 2013		THEBACKOFFICECO LIMITED (08499816)	Active
Active	Director/ Company Director	22 Nov 2012		KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED (08304699)	Active
Active	Director/ Company Director	24 Aug 2012		TIMOTHY EVEREST REDCHURCH LIMITED (08190494)	Liquidation	100%
Resigned	Director/ Company Director	21 May 2010	01 Apr 2021	KARPATHIOS INVESTMENTS LIMITED (07261523)	Active
Resigned	Director/ Director	12 Feb 2010	14 Aug 2012	DKH RETAIL LIMITED (07063508)	Active
Resigned	Director/ Director	03 Feb 2010	14 Aug 2012	SUPERDRY PLC (07063562)	Active
Resigned	LLP Designated Member/	01 Dec 2009	07 Mar 2010	CULT RETAIL LLP (OC312305)	Dissolved 19 Jun 2012	8%
Resigned	LLP Designated Member/	01 Dec 2009	07 Mar 2010	LAUNDRY ATHLETICS LLP (OC309473)	Dissolved 19 Jun 2012	8%
Resigned?	LLP Member/	11 Oct 2009		SUPER G H LLP (OC331723)	Dissolved 17 Feb 2017	100%
Resigned?	Secretary/ Company Director	15 Jan 2004		KARPATHIOS LIMITED (05016876)	Dissolved 07 Jul 2014	100%
Resigned?	Director/ Company Director	15 Jan 2004		KARPATHIOS LIMITED (05016876)	Dissolved 07 Jul 2014	100%
Resigned	Secretary/	15 May 1997	28 Nov 1997	WARWICK (91) LIMITED (02055673)	Active
Resigned	Director/ Partner In ClothingCompany	01 Jan 1995	28 Nov 1997	WARWICK (91) LIMITED (02055673)	Active

Number of active appointments: 8
Number resignations: 15
Average tenure of active positions: 8.4 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 34.8%
Average Dissolution Attribution: 22.5%

CO-DIRECTORS

Name	KARPATHIOS INVESTMENTS 2 LIMITED -Active	BRIDGE&HILL LIMITED -Active	SHIRUKA LIMITED -Active	LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED -Active	ON THE EDGE LIMITED -Active	WITNEY HOLDINGS LIMITED -Liquidation	TIMOTHY EVEREST (HOLDINGS) LIMITED -Active	TIMOTHY EVEREST SPITALFIELDS LIMITED -Active	RUFF AND HUDDLE LONDON LIMITED -Dissolved	9 CITY GARDEN ROW LIMITED -Active	THEBACKOFFICECO LIMITED -Active	KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED -Active	TIMOTHY EVEREST REDCHURCH LIMITED -Liquidation	KARPATHIOS INVESTMENTS LIMITED -Active	DKH RETAIL LIMITED -Active	SUPERDRY PLC -Active	KARPATHIOS LIMITED -Dissolved	WARWICK (91) LIMITED -Active
Lysa Maria HARDY	✔																✔
Peter SJOLANDER	✔																✔
Shaun Simon WILLS	✔															✔	✔
Alison Rose PREYER	✔
Ruth Patricia DANIELS	✔															✔
Julian Marc DUNKERTON	✔															✔	✔
Faisal GALARIA	✔																✔
Georgina HARVEY	✔																✔
Alastair MILLER	✔																✔
Helen WEIR	✔																✔
Nick GRESHAM	✔															✔	✔
Nicholas John GRESHAM	✔															✔	✔
George Gordon Nottage PALMER	✔
Peter Wodehouse WILLIAMS	✔																✔
Sarah Florence WOOD	✔																✔
Edward Peter BARKER	✔															✔	✔
Simon CALLANDER	✔															✔
Thomas KLEIN	✔
John Barry SMITH	✔																✔
Dennis Henry MILLARD	✔																✔
Beatrice Madeleine Valerie, Dr LAFON	✔																✔
Stephen Richard SUNNUCKS	✔																✔
Simon David BULLINGHAM	✔				✔	✔
William Victor Peter BULLINGHAM	✔				✔	✔	✔
Simon David BULLINGHAM	✔						✔
Simon George Shaw JUKES	✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔
Nicholas Barry Edward WHARTON	✔															✔	✔
Penelope Lesley HUGHES	✔																✔
Euan Angus SUTHERLAND	✔															✔	✔
Craig Steven JENSEN	✔									✔
Alexandra ASHCROFT	✔									✔
Catherine EVEREST	✔							✔	✔
Timothy Charles Peto EVEREST	✔							✔	✔
Hans Georg Friedrich SCHMITT	✔																✔
Andrew Edward HUMPHREYS	✔									✔
Lucy Hannah BRICE	✔									✔
James Jacob SUCKLING	✔									✔
Susanne Johanne GIVEN	✔															✔	✔
Timothy Martin POWELL	✔																✔
Shaun Simon WILLS	✔															✔	✔
Margaret Anne GARNETT	✔				✔
Christopher James GURNEY	✔					✔
John Philip BAILEY	✔															✔
Kenneth MCCALL	✔																✔
Indira THAMBIAH	✔																✔
Steven GLEW	✔																✔
Keith Graeme EDELMAN	✔																✔
Julian Marc DUNKERTON	✔																✔
James Michael HOLDER	✔																✔
Peter Richard BAMFORD	✔																✔
Diane Rebecca Wendy SAVORY	✔															✔	✔
Charles Robert Victor HOWES	✔															✔	✔
Gabrielle Nora KARPATHIOS	✔				✔		✔				✔	✔	✔	✔	✔			✔
Anthea Jeanette PARKER	✔																	✔
COMPANY DIRECTORS LIMITED	✔																	✔
TEMPLE SECRETARIES LIMITED	✔																	✔
Peter Frank, Mr. BOGGIS	✔					✔
Stephen Mark HILL	✔					✔
Daniel James DWYER	✔					✔
Gavin Bernard BROWN	✔					✔
Daniel John DWYER	✔					✔
Paula HARTNETT	✔
Theophilos KARPATHIOS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Frank HUGHES	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality