Rchl Old Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPbs Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 137205399People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 44 historicalShow 44 historical appointments
PF
Penelope FullertonResigned secretary
Resigned 2022-06-01
GC
Graham CoatesResigned director
Resigned 2019-08-29 · 3 yrs · Non Executive Director
EB
Elizabeth BrophyResigned secretary
Resigned 2018-06-01 · 3 yrs
TS
Timothy SmythResigned director
Resigned 2018-02-23 · 4 yrs · Company Director
DC
David CahoonResigned director
Resigned 2017-09-26 · 2 yrs · Managing Director
AG
Allan GribbenResigned director
Resigned 2017-05-23 · 4 yrs · Chairman
RS
Richard SkingleResigned director
Resigned 2017-01-01 · 3 yrs · Finance Director
CN
Clive NathanResigned director
Resigned 2016-04-08 · 1 yr · Chairman
ML
Maria LeightonResigned director
Resigned 2015-11-27 · 1 yr · Finance Director
LH
Lance HarveyResigned director
Resigned 2014-04-23 · 8 yrs · Non Executive Director
JO
Jeffrey OrtonResigned secretary
Resigned 2014-02-26 · 4 yrs
IB
Ian BarclayResigned director
Resigned 2014-02-01 · 3 yrs · Managing Director
RG
Ryan GillResigned director
Resigned 2014-01-01 · 1 yr · Finance Director
PF
Penelope FullertonResigned secretary
Resigned 2013-11-01
CB
Christopher BlackhamResigned director
Resigned 2012-12-01 · 1 yr · Non Executive Director
MK
Michael KeatingResigned director
Resigned 2012-11-01 · 1 yr · Director
SZ
Stacey ZaczkiewiczResigned secretary
Resigned 2012-07-03 · 1 yr
SS
Simon StevensResigned director
Resigned 2011-04-01 · 2 yrs · Managing Director
MS
Malachy SmithResigned director
Resigned 2010-05-20 · 10 yrs · Non Executive Director
OL
Oliver LairdResigned director
Resigned 2010-04-01 · 1 yr · Finance Director
SB
Stephen BlottResigned secretary
Resigned 2009-09-01 · 2 yrs · Company Secretary
PH
Peter HubbardResigned director
Resigned 2009-09-01 · 6 yrs · Executive Chairman
KB
Karen BealesResigned director
Resigned 2009-08-01 · 4 yrs · Director
MW
Michael WarrenResigned director
Resigned 2009-06-01 · 4 yrs · Chief Operating Officer
HP
Howard PosnerResigned director
Resigned 2009-06-01 · 2 yrs · Chairman
RS
Ranvir SagguResigned director
Resigned 2007-01-01 · 2 yrs · Chartered Accountant
TR
Timothy RolfeResigned director
Resigned 2006-03-14 · 4 yrs · Company Director
CorpPrimary Group Services LimitedResigned secretary
Resigned 2005-09-22 · 1 yr
JD
Jonathan DaveyResigned director
Resigned 2004-10-01 · 3 yrs · Company Director
JH
Jonathan HodesResigned director
Resigned 2002-12-16 · 2 yrs · Accountant
TK
Tracy KeillResigned director
Resigned 2002-12-16 · 1 yr · Insurance Executive
JB
John BibbyResigned director
Resigned 2002-12-16 · Company Director
AM
Andrew McmahonResigned secretary
Resigned 2002-10-31 · 2 yrs
MN
Mark NewellResigned secretary
Resigned 2001-06-28 · 1 yr
CW
Clare WeaverResigned secretary
Resigned 1999-10-08 · 1 yr · Company Secretary
MK
Michael KingResigned director
Resigned 1996-05-24 · 8 yrs · Company Director
AD
Alan DublonResigned director
Resigned 1995-11-23 · 2 yrs · Insurance Broker
PJ
Philip JamesResigned director
Resigned 1995-10-11 · 7 yrs · Insurance Broker
JC
John CoughlinResigned director
Resigned 1991-12-21 · 3 yrs · Company Director
AC
Arthur CouttsResigned director
Resigned 1991-12-21 · 3 yrs · Company Director
AP
Alan PattenResigned director
Resigned 1991-12-21 · 3 yrs · Company Director
DG
David GyngellResigned director
Resigned 1991-12-21 · 5 yrs · Company Director
BW
Basil WilliamsResigned secretary
Resigned 1991-12-21 · 7 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active