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Companies/00072349

R.s.clare & Co.,Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1902Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-15 · No cessation recorded

Source record 119291801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
JT
James TiernanCurrent director
Appointed 2021-09-23 · 5 yrs · Director
+1 other
DM
David MeadowsCurrent director
Appointed 2019-06-27 · 7 yrs · Director
+1 other
MB
Mattia BrancaCurrent director
Appointed 2015-12-09 · 10 yrs · Manager At Prudential Regulation Authori
+1 other
RH
Rupert HigginCurrent director
Appointed 1997-11-27 · 28 yrs · Self Employed
+6 others
RM
Robert MeadowsCurrent director
Appointed 1991-06-21 · 35 yrs · Director
+6 others
Show 22 historical appointments
PV
Paul VannResigned director
Resigned 2016-05-03 · 5 yrs · Managing Director
RC
Roy ColdwellResigned director
Resigned 2015-12-09 · 6 yrs · Consultant
NC
Nicola CooperResigned secretary
Resigned 2015-09-01
NP
Noel PattersonResigned director
Resigned 2012-01-02 · 3 yrs · Director
GC
Geraldine ChappleResigned secretary
Resigned 2007-04-20 · 8 yrs · Finance Manager
LP
Leslie PayneResigned directorResigned secretary
Resigned 2005-09-14 · 1 yr · Accountant
HH
Helen HoosonResigned directorResigned secretary
Resigned 2000-06-07 · 4 yrs · Director
RH
Rosemary HeaneyResigned director
Resigned 1999-08-10 · 13 yrs · Director
PG
Paul GroganResigned secretary
Resigned 1998-02-05 · 1 yr · Accountant
SS
Stephen ScottResigned director
Resigned 1998-02-05 · 21 yrs · Company Director
SA
Said AmiriResigned director
Resigned 1997-11-01 · 2 yrs · Accountant
OW
Orde WingateResigned director
Resigned 1996-02-16 · 1 yr · Unemployed
MR
Michael RidleyResigned director
Resigned 1991-06-21 · 5 yrs · Chartered Engineer
NB
Neville BiddleResigned director
Resigned 1991-06-21 · 30 yrs · Barrister
JC
Jeffrey CarmyllieResigned directorResigned secretary
Resigned 1991-06-21 · 6 yrs · Accountant
CB
Charles BartonResigned director
Resigned 1991-06-21 · 6 yrs · Accountant
MB
Michael BartonResigned director
Resigned 1991-06-21 · 4 yrs · Director
CB
Christopher BarkerResigned director
Resigned 1991-06-21 · 8 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active