Rodco 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 ceasedPrysmian Cables & Systems LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 126870617Tt Electronics PlcCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 126870618People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 42 historicalLB
Lynton BoardmanCurrent secretary
Appointed 2013-01-30 · 13 yrs
Show 42 historical appointments
JR
John RobertsResigned director
Resigned 2016-03-01 · 2 yrs · Company Director
CJ
Christopher JewellResigned director
Resigned 2016-01-07 · 3 yrs · Company Director
JS
John StynesResigned director
Resigned 2015-01-09 · Company Director
LC
Luca CasertaResigned director
Resigned 2014-10-01 · 6 yrs · Company Director
PA
Paul AtkinsonResigned director
Resigned 2011-01-01 · 5 yrs · Company Director
PF
Paul FelbeckResigned director
Resigned 2010-03-31 · 2 yrs · Solicitor
AM
Alberto MaffioliResigned director
Resigned 2009-03-01 · 5 yrs · Executive
SD
Shatish DasaniResigned director
Resigned 2008-08-01 · 6 yrs
SL
Stefano LeoniResigned director
Resigned 2007-03-30 · 1 yr · Executive
DM
David MatthewsResigned director
Resigned 2006-12-01 · 3 yrs
WS
Wendy SharpResigned secretary
Resigned 2006-12-01 · 6 yrs
ML
Resigned 2006-02-01 · Company Secretary
MB
Massimo BattainiResigned director
Resigned 2005-04-13 · 5 yrs · Executive
JS
John SoderbergResigned director
Resigned 2005-04-13 · 1 yr · Executive
RW
Roderick WeaverResigned director
Resigned 2004-04-16 · 4 yrs · Group Finance Director
MT
Marco TagliapietraResigned director
Resigned 2002-11-01 · 2 yrs · Executive
MC
Martyn CoffeyResigned director
Resigned 2001-03-01 · 4 yrs · Executive
PL
Paul LinesResigned director
Resigned 2001-03-01 · 2 yrs · Executive
JP
Julian PeaseResigned director
Resigned 2001-02-01 · 6 yrs · Executive
AG
Alan GidneyResigned director
Resigned 1999-03-22 · 4 yrs · Managing Director
PM
Philip MargraveResigned director
Resigned 1999-02-01 · 2 yrs · Executive
GH
George HannidesResigned director
Resigned 1998-11-27 · 2 yrs · Executive
PL
Paul LinesResigned director
Resigned 1998-06-19 · Executive
GE
Graham EntwistleResigned director
Resigned 1997-11-03 · 8 yrs · Divisional Director
SF
Stephen FordResigned director
Resigned 1997-11-01 · Executive
BW
Barry WeaverResigned director
Resigned 1996-12-09 · Accountant
GA
Geraint AndersonResigned director
Resigned 1996-09-02 · 2 yrs · Executive
GD
Graham DawsonResigned director
Resigned 1996-06-10 · 7 yrs · Managing Director
IC
Ian CresswellResigned director
Resigned 1994-04-26 · 4 yrs · Director Purchasing
PB
Peter BibbyResigned director
Resigned 1993-02-15 · 6 yrs · Managing Director
BD
Bryan DaviesResigned director
Resigned 1992-12-01 · 4 yrs · Managing Director Pirelli Cables Ltd
HL
Harold LeoffelerResigned director
Resigned 1991-09-30 · 5 yrs · Finance Director
AD
Alan DawesResigned director
Resigned 1991-09-30 · 2 yrs · Managing Director
OJ
Oliver JohnsonResigned director
Resigned 1991-09-30 · 1 yr · Managing Director
FG
Fernando GonzalezResigned director
Resigned 1991-09-30 · 1 yr · Managing Director
EH
Edwin HilbornResigned director
Resigned 1991-09-30 · 4 yrs · Finance Director
MB
Michael BondResigned secretary
Resigned 1991-09-30 · 6 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active