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Companies/01487904

Rosebery Investment Co. Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1980Private 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 · 3 ceased
Geyer Estates LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-27 · No cessation recorded

Source record 113376328
Show 3 ceased records
HG
Significant influence or control

Notified 2017-01-01 · Ceased 2017-11-10

Source record 107052552
SG
Significant influence or control

Notified 2017-01-01 · Ceased 2017-11-10

Source record 107052556
KG
Significant influence or control

Notified 2017-01-01 · Ceased 2017-11-10

Source record 107052560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SG
Stefan GeyerCurrent secretary
Appointed 2017-01-01 · 9 yrs
+1 other
SG
Stefan GeyerCurrent director
Appointed 2008-06-03 · 18 yrs · Hotelier
+3 others
KG
Karl GeyerCurrent director
Appointed 2008-05-06 · 18 yrs · Manager
+2 others
HG
Hans GeyerCurrent director
Appointed 1998-05-08 · 28 yrs · Manager
+8 others
Show 8 historical appointments
LG
Lucia GeyerResigned secretaryResigned director
Resigned 2002-12-12 · 14 yrs
HG
Hans GeyerResigned directorResigned secretary
Resigned 1999-05-09 · 3 yrs · Company Director
HG
Hans GeyerResigned secretary
Resigned 1998-05-08 · 1 yr · Manager
CG
Christopher GibbResigned director
Resigned 1986-01-08 · 21 yrs · Co Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active