Rotary Southern Limited
Electrical installation · Wynyard
ActiveUnited KingdomIncorporated 1941Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRotary Building Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-23 · No cessation recorded
Source record 145274225Show 1 ceased record
Lorne Stewart PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-10-23
Source record 147735784People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
PB
Paul BriarsResigned director
Resigned 2020-10-21 · 4 yrs · Chief Executive Officer - Engineering
SR
Simon RoopchandResigned director
Resigned 2020-01-07 · Group Ceo
PH
Paul HughesResigned director
Resigned 2014-02-10 · 11 yrs · Group Commercial And Legal Director
MW
Mark WrattenResigned director
Resigned 2011-10-25 · Group Cfo
AG
Anne GrieggResigned director
Resigned 2011-10-06 · Company Secretary
DB
Douglas BrashResigned director
Resigned 2010-10-01 · 3 yrs · Director
HW
Henry WestonResigned director
Resigned 2008-06-16 · 2 yrs · Director
DI
David IzzardResigned director
Resigned 2008-06-16 · 4 yrs · Contracts Director
PL
Phillip LaidlawResigned director
Resigned 2008-06-16 · 7 yrs · Director
DH
David HarrisResigned director
Resigned 2008-03-31 · 3 yrs · Group Managing Director & Chief Executiv
CW
Christopher WoodwardResigned director
Resigned 2008-03-31 · 3 yrs · Finance Director
AG
Anne GrieggResigned secretary
Resigned 2008-03-31 · 4 yrs
PB
Patrick BradyResigned secretary
Resigned 2001-03-14 · 10 yrs
PD
Peter DriscollResigned director
Resigned 2000-04-03 · 7 yrs · Sales Director
JM
James MartinResigned secretary
Resigned 1999-12-10 · 1 yr
DP
David PeppettResigned director
Resigned 1996-01-16 · 10 yrs · Contracts Director
SS
Sidney SmithResigned director
Resigned 1992-02-03 · 16 yrs · Company Director
BT
Brian ThompsonResigned secretary
Resigned 1992-02-03 · 7 yrs
TJ
Thomas JenningsResigned director
Resigned 1992-02-03 · 17 yrs · Company Director
FJ
Francis JenningsResigned director
Resigned 1992-02-03 · 17 yrs · Company Director
CG
Christopher GreenResigned director
Resigned 1992-02-03 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active