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Companies/00480195

Rotary Yorkshire 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-23 · No cessation recorded

Source record 132023966
Show 1 ceased record
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 125132865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
PB
Paul BriarsCurrent director
Appointed 2020-10-21 · 5 yrs · Chief Executive Officer - Engineering
+3 others
RM
Ramesh MurthyCurrent director
Appointed 2020-01-07 · 6 yrs · Group Cfo
+8 others
PH
Paul HughesCurrent director
Appointed 2014-02-01 · 12 yrs · Group Commercial And Legal Director
+5 others
IR
Inbaraj RajakumarCurrent secretary
Appointed 2012-09-27 · 14 yrs
+2 others
Show 26 historical appointments
SR
Simon RoopchandResigned director
Resigned 2020-01-07 · Group Ceo
DS
David SalterResigned director
Resigned 2012-01-31 · 5 yrs · Director
MW
Mark WrattenResigned director
Resigned 2011-10-25 · Group Cfo
AG
Anne GrieggResigned director
Resigned 2011-10-07 · Company Secretary
JD
Jonathan DunwellResigned director
Resigned 2008-06-16 · 4 yrs · Building Services Engineer
CK
Christopher KellyResigned director
Resigned 2008-06-16 · 3 yrs · Mechanical Engineer
JB
John BalderstoneResigned director
Resigned 2008-06-16 · 1 yr · Engineer
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
CK
Christopher KellyResigned director
Resigned 2006-03-01 · 2 yrs · Mechanical Engineer
PB
Patrick BradyResigned secretary
Resigned 2001-03-14 · 10 yrs
JM
James MartinResigned secretary
Resigned 1999-12-13 · 1 yr
BB
Brian BuckleyResigned director
Resigned 1996-12-02 · 8 yrs · Company Director
DH
Derek HaighResigned director
Resigned 1993-07-19 · 7 yrs · Chartered Electircal Engineer
CS
Christopher StoneResigned director
Resigned 1991-12-20 · 2 yrs · Company Director
BT
Brian ThompsonResigned secretary
Resigned 1991-12-20 · 7 yrs
TJ
Thomas JenningsResigned director
Resigned 1991-12-20 · 17 yrs · Company Director
FJ
Francis JenningsResigned director
Resigned 1991-12-20 · 17 yrs · Company Director
BJ
Bernard JoyceResigned director
Resigned 1991-12-20 · 9 yrs · Company Director

Board profile

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