Randle Siddeley Associates Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRandle Siddeley Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-06-30 · No cessation recorded
Source record 122011093Show 1 ceased record
JS
The Lord Kenilworth John Randle SiddeleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-30
Source record 126326652People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
SK
Simon KitchinResigned director
Resigned 2014-07-01 · 6 yrs · Managing Director
DO
Darragh O SullivanResigned director
Resigned 2014-07-01 · 2 yrs · Commercial Director
RH
Richard HodgettsResigned director
Resigned 2009-11-23 · 2 yrs · Landscape Architect
KN
Kirk NelsonResigned director
Resigned 2004-04-13 · 5 yrs · Landscape Architect
NT
Neil TullyResigned director
Resigned 1997-01-01 · 7 yrs · Landscape Architect
CP
Charles PeelerResigned director
Resigned 1995-10-03 · 1 yr · Landscape Architect
AA
Anna Acton StowResigned secretary
Resigned 1995-10-03 · 3 yrs
CT
Caroline The Lady KenilworthResigned secretary
Resigned 1992-08-14 · 3 yrs
AK
Anna KellyResigned secretary
Resigned 1991-12-31
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 72
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active