William Rodgers (Foods) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBrand Partnership (Holdings) LimitedCorporate
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 156064280Speedboat Holdco LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 156064281People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-12-07 · 16 yrs
Show 34 historical appointments
CU
Clare UrmstonResigned director
Resigned 2017-05-26 · 1 yr · Chartered Accountant
ML
Matthew LeeResigned director
Resigned 2017-02-13 · 3 yrs · Chief Commercial Officer
JK
John KitsonResigned secretary
Resigned 2016-10-17
JP
John PowerResigned director
Resigned 2016-10-17 · 2 yrs · Chief Executive Officer
JK
John KitsonResigned director
Resigned 2008-03-03 · 8 yrs · Director
HP
Henrik PadeResigned director
Resigned 2007-09-14 · 9 yrs · Consultant
DS
Resigned 2007-09-14 · 9 yrs · Director
TR
Tim RobertshawResigned director
Resigned 2003-12-10 · 3 yrs · Director
AM
Resigned 2003-12-10 · 3 yrs · Director
RE
Robert EmminsResigned director
Resigned 2003-04-01 · Director
RT
Resigned 2003-04-01 · Director
RL
Richard LandersResigned director
Resigned 2002-09-20 · Business Executive
BM
Brian MirskyResigned director
Resigned 2002-09-20 · Business Executive
MW
Mark WardResigned secretary
Resigned 2002-09-20 · Finance Manager
AR
Andrew RidlerResigned director
Resigned 2002-09-20 · Business Executive
CB
Caroline BerginResigned director
Resigned 2002-07-26 · Solicitor
PD
Patrick DohertyResigned director
Resigned 2000-06-27 · 2 yrs · Managing Director
MC
Michael CurtinResigned director
Resigned 2000-06-27 · 2 yrs · Chief Executive
PO
Philip OdlumResigned director
Resigned 2000-06-27 · 1 yr · Company Director
AM
Adrian MarleyResigned director
Resigned 2000-06-27 · 1 yr · Managing Director
MB
Martha BruceResigned director
Resigned 2000-04-05 · 2 yrs · Chartered Secretary
BP
Benjamin PowerResigned director
Resigned 2000-04-05 · 2 yrs · Company Secretary
DV
David VenusResigned director
Resigned 2000-04-05 · 2 yrs · Chartered Secretary
DA
Resigned 2000-04-05 · 2 yrs · Chartered Secretary
WR
William RodgersResigned director
Resigned 1990-12-31 · 9 yrs · Company Director
DR
Resigned 1990-12-31 · 9 yrs
CB
Colin BrothertonResigned director
Resigned 1990-12-31 · 4 yrs · Company Director
DR
David RodgersResigned director
Resigned 1990-12-31 · 10 yrs · Director-Manufacturing/Service
MR
Mark RodgersResigned director
Resigned 1990-12-31 · 11 yrs · Director-Commercial/Technical
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active