Rexam Overseas Holdings Limited
Activities of head offices · Luton
ActiveUnited KingdomIncorporated 1901Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRexam Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109292182People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpB R Secretariat LimitedCurrent secretary
Appointed 1992-06-20 · 34 yrs
Show 11 historical appointments
RP
Richard PeacheyResigned director
Resigned 2016-06-30 · 9 yrs · Solicitor
SC
Suniti ChauhanResigned director
Resigned 2015-03-20 · 1 yr · Corporate Development Director
RS
Richard SmothersResigned director
Resigned 2013-10-01 · 1 yr · Accountant
JD
Jonathan DrownResigned director
Resigned 2006-09-19 · 9 yrs · Director Group Treasury
DR
David RobbieResigned director
Resigned 2005-11-14 · 10 yrs · Accountant
GC
Graham ChipchaseResigned director
Resigned 2003-05-15 · 2 yrs · Accountant
PV
Philip VennerResigned director
Resigned 1995-01-06 · 4 yrs · Solicitor
DG
David GibsonResigned director
Resigned 1994-06-24 · 22 yrs · Solicitor
CB
Christopher BowmerResigned director
Resigned 1992-06-20 · 14 yrs · Chartered Management Accountant
MH
Michael HartnallResigned director
Resigned 1992-06-20 · 10 yrs · Company Director
SB
Stuart BullResigned director
Resigned 1992-06-20 · 21 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active