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Companies/02154296

R S D UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-16 · No cessation recorded

Source record 143836241
Show 3 ceased records
GM
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-16

Source record 136336556
R S D SACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 137205775
GS
Mr Guy William SemmensIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-16

Source record 144271388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
HK
Hendrick KruijtCurrent director
Appointed 2021-05-28 · 5 yrs · Lawyer (Dutch Qualified), Senior Corpora
+5 others
Show 14 historical appointments
MJ
Mark JonesResigned director
Resigned 2019-09-12 · 1 yr · Chartered Accountant
FF
Francois FlorenResigned director
Resigned 2016-07-01 · 3 yrs · Director
SL
Stefano LannaResigned director
Resigned 2014-12-03 · 1 yr · Director
JC
Jeremy Conrad PicklesResigned directorResigned secretary
Resigned 2010-08-16 · 4 yrs · Company Director
PV
Pierre Van BenedenResigned director
Resigned 2008-06-01 · 8 yrs · Chief Executive
DB
Didier BassetResigned director
Resigned 2005-06-01 · 2 yrs · Sales Director
MD
Michelle DonnerResigned secretary
Resigned 1998-02-17 · 12 yrs · Office Manager
DW
Diane WilliamsResigned secretary
Resigned 1996-05-01 · 1 yr
AD
Alain DespresResigned director
Resigned 1995-10-31 · 9 yrs · General Manager
MB
Martin BishopResigned secretary
Resigned 1995-10-31
LR
Louis RogerResigned director
Resigned 1991-09-25 · 17 yrs · Company President
CR
Colin RichardsResigned directorResigned secretary
Resigned 1991-09-25 · 4 yrs · Sales Executive

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active