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Companies/00305050

R.t.warren(Investments)Limited

Company profile

DissolvedUnited Kingdom
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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
Palace Capital PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-09 · No cessation recorded

Source record 177877949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
PH
Philip HigginsCurrent secretary
Appointed 2021-12-15 · 4 yrs
MS
Matthew SimpsonCurrent director
Appointed 2019-07-19 · 7 yrs · Financial Controller
+1 other
RS
Richard StarrCurrent director
Appointed 2017-10-09 · 9 yrs · Chartered Surveyor
+3 others
RS
Ronald SinclairCurrent director
Appointed 2017-10-09 · 9 yrs · Chartered Surveyor
+20 others
Show 21 historical appointments
NG
Nicola GrinhamResigned secretary
Resigned 2019-07-19 · 2 yrs
DK
David KayeResigned secretary
Resigned 2017-10-09 · 1 yr
SS
Stephen SilvesterResigned director
Resigned 2017-10-09 · 4 yrs · Chartered Accountant
SD
Stanley DavisResigned director
Resigned 2017-10-09 · 3 yrs · Company Director
DK
David KayeResigned director
Resigned 2017-10-09 · 1 yr · Chartered Secretary
MH
Maxwell HurstResigned director
Resigned 2015-11-11 · 1 yr · Garage Owner
PA
Patrick AngierResigned director
Resigned 2015-11-11 · 1 yr · Director
AW
Alyson WarrenResigned secretary
Resigned 2013-03-31 · 4 yrs
CW
Charles WarrenResigned director
Resigned 2011-03-01 · 6 yrs · Financial Adviser
JR
Janice RussellResigned secretary
Resigned 2005-11-03 · 7 yrs · Secretary
RA
Robert AngierResigned director
Resigned 2005-09-01 · 12 yrs · Water Consultant
TM
Timothy Mellery PrattResigned director
Resigned 2005-09-01 · 12 yrs · Property Surveyor
PH
Peter HurstResigned director
Resigned 1991-10-31 · 24 yrs · Editor
BJ
Barry JudgeResigned director
Resigned 1991-10-31 · 19 yrs · Estate Agent
RW
Richard WarrenResigned director
Resigned 1991-10-31 · 25 yrs · Company Director
PW
Paul WarrenResigned director
Resigned 1991-10-31 · 14 yrs · Company Director
EW
Eileen WaddingtonResigned director
Resigned 1991-10-31 · 14 yrs · Company Director
RH
Ruth Hughes LewisResigned director
Resigned 1991-10-31 · 4 yrs · Company Director
MA
Marion AngierResigned director
Resigned 1991-10-31 · 13 yrs · Company Director
FW
Freda WarneResigned directorResigned secretary
Resigned 1991-10-31 · 14 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active