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Companies/00971268

Arrandco Investments Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1970Private 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 2016-04-06 · No cessation recorded

Source record 115585876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JT
John TaylorCurrent director
Appointed 2020-06-22 · 6 yrs · Accountant
+44 others
AW
Andrew WestbrookCurrent director
Appointed 2020-05-07 · 6 yrs · Accountant
+37 others
RD
Robert DonaldsonCurrent director
Appointed 2020-05-07 · 6 yrs · Accountant
+7 others
Show 19 historical appointments
SH
Simon Harding RollsResigned director
Resigned 2020-01-15 · IT Director
JJ
Jillian JonesResigned director
Resigned 2020-01-15 · Accountant
PF
Penrose FossResigned director
Resigned 2020-01-15 · Solicitor
RR
Robert RossResigned director
Resigned 2018-06-11 · 1 yr · Accountant
NT
Nigel TristemResigned director
Resigned 2010-11-24 · 9 yrs · Chartered Accountant
AD
Alan DuleyResigned secretary
Resigned 2010-04-01 · 8 yrs
DG
David GwilliamResigned director
Resigned 2010-04-01 · 13 yrs · Chartered Accountant
JR
Jonathan RandallResigned director
Resigned 2010-04-01 · 4 yrs · Accountant
LL
Laurence LongeResigned director
Resigned 2001-07-31 · 19 yrs · Chartered Accountant
JW
John WarnerResigned directorResigned secretary
Resigned 2001-02-28 · 9 yrs · Chartered Accountant
JB
James BugdenResigned secretaryResigned director
Resigned 1996-02-27 · 1 yr
CP
Clive ParrittResigned director
Resigned 1996-02-27 · 5 yrs · Chartered Accountant
JH
John HallidayResigned secretaryResigned director
Resigned 1991-07-08 · 4 yrs · Financial Adviser
CM
Christopher MaslenResigned director
Resigned 1991-07-08 · 4 yrs · Chartered Accountant
RH
Ronald HamerResigned directorResigned secretary
Resigned 1991-05-22 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active