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Companies/01449438

Rotary Building Services Ltd

Electrical installation · Billingham

ActiveUnited KingdomIncorporated 1979Private 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 · 1 ceased
Lsrm Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-23 · No cessation recorded

Source record 123328372
Show 1 ceased record
Lorne Stewart PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-23

Source record 123092735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
RM
Ramesh MurthyCurrent director
Appointed 2018-07-26 · 8 yrs · Group Chief Financial Officer
+8 others
TA
Tarek AbuzayyadCurrent director
Appointed 2012-08-06 · 14 yrs · Director
+12 others
IR
Inbaraj RajakumarCurrent secretary
Appointed 2011-04-01 · 15 yrs
+2 others
PM
Puliyelethu MathewCurrent director
Appointed 2002-07-31 · 24 yrs · Group Vice Chairman
+17 others
Show 16 historical appointments
PB
Paul BriarsResigned director
Resigned 2020-10-21 · 4 yrs · Chief Executive Officer - Engineering
SR
Simon RoopchandResigned director
Resigned 2018-07-26 · 2 yrs · Group Chief Executive Officer
GW
Gary WorrallResigned director
Resigned 2018-03-28 · 2 yrs · Ceo - Contracting
GH
Gary HeitmannResigned director
Resigned 2018-03-28 · 4 yrs · Group Business Development Director
MK
Matthew KnightResigned director
Resigned 2017-10-19 · Group Chief Financial Officer
PB
Paul BriarsResigned director
Resigned 2014-01-30 · 1 yr · Managing Director
PH
Paul HughesResigned director
Resigned 2014-01-17 · 11 yrs · Group Commercial And Legal Director
MA
Martin AtkinsResigned director
Resigned 2013-12-10 · Director
PL
Phillip LaidlawResigned director
Resigned 2013-12-06 · 1 yr · Chief Executive Officer
JK
Jacob KurianResigned director
Resigned 2012-08-06 · 12 yrs · Group Financial Controller
PB
Paul BassResigned secretary
Resigned 2000-06-28 · 10 yrs · Accountant
SW
Steven WaterhouseResigned secretaryResigned director
Resigned 1998-04-01 · 2 yrs
RR
Richard ReadResigned director
Resigned 1993-09-14 · 8 yrs · Company Director
SM
Saghaer MallickResigned directorResigned secretary
Resigned 1993-09-14 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active