R N A Investments Limited
Private Limited Company · Wetherby
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAugean LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 240289311People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalCorpA G Secretarial LimitedCurrent secretary
Appointed 2011-09-01 · 15 yrs
Show 19 historical appointments
SP
Shaun PottageResigned director
Resigned 2022-03-22 · 2 yrs · Company Director
JR
John RauchResigned director
Resigned 2019-11-26 · 4 yrs · Group Operating Officer
MF
Mark FryerResigned director
Resigned 2016-11-12 · 5 yrs · Group Finance Director
RL
Richard LakerResigned director
Resigned 2014-09-02 · 2 yrs · Company Director
SD
Stewart DaviesResigned director
Resigned 2013-08-12 · 4 yrs · Chief Executive Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-12-31
RA
Richard AllenResigned director
Resigned 2010-09-01 · 3 yrs · Group Finance Director
PB
Paul BlacklerResigned director
Resigned 2007-12-07 · 5 yrs · Company Director
PW
Resigned 2007-10-31 · Director
PS
Peter SouthbyResigned director
Resigned 2007-10-31 · 2 yrs · Director
NR
Resigned 2005-04-19 · 2 yrs · Director
AB
Anthony BohmResigned director
Resigned 2000-10-01 · 7 yrs · Accountant
NT
Resigned 2000-10-01 · 7 yrs · Director
AR
Alexander RoadsResigned director
Resigned 1991-11-10 · 15 yrs · Director
RR
Richard RoadsResigned director
Resigned 1991-11-10 · 15 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active