Skip to contentClarengateINTELLIGENCE
Companies/02535134

Radica U.K. Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 230762279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
MP
Michael PellegrinoCurrent director
Appointed 2021-02-01 · 5 yrs · Expert Counsel & Asst General Counsel
+14 others
PB
Prashant BapnaCurrent director
Appointed 2019-01-11 · 7 yrs · Finance Director
+31 others
MH
Michael HickCurrent director
Appointed 2013-10-01 · 13 yrs · Sales Director
+9 others
ST
Sukhjiwan TungCurrent secretary
Appointed 2007-03-30 · 19 yrs · Solicitor
+23 others
Show 27 historical appointments
WH
Wendy HillResigned director
Resigned 2013-06-10 · 4 yrs · Customer Marketing & Brand Communication
DI
Dean IkinResigned director
Resigned 2011-08-10 · 7 yrs · Finance Director
GW
Geoffrey WalkerResigned director
Resigned 2011-03-02 · 2 yrs · General Manager
EZ
Erica ZubriskiResigned director
Resigned 2009-05-18 · 2 yrs · Marketing Director
DA
David AllmarkResigned director
Resigned 2008-01-14 · 3 yrs · General Manager
JP
Jean PeanResigned director
Resigned 2007-12-03 · General Manager UK & NI
RN
Robert NormileResigned director
Resigned 2007-12-03 · 13 yrs · Executive Vp & Chief Legal Officer
DG
Dominic GeddesResigned director
Resigned 2007-12-03 · 10 yrs · Sales Director
DT
David TraughberResigned director
Resigned 2007-04-01 · 3 yrs · Finance Director
SR
Sandeep ReddyResigned director
Resigned 2007-03-30 · 1 yr · Director
DH
Denis HortonResigned director
Resigned 2003-05-31 · 4 yrs · Director
RE
Robert EsterbrookResigned directorResigned secretary
Resigned 2001-07-23 · 6 yrs · Director
JD
John DoughtyResigned director
Resigned 2001-05-30 · 2 yrs · Director
DT
Deborah ToddResigned secretary
Resigned 2001-05-01 · Secretary
GM
Graham MclennanResigned secretary
Resigned 2001-01-02 · Company Secretary
SG
Simon GibbResigned secretary
Resigned 1999-09-10 · 1 yr
CS
Craig StoreyResigned director
Resigned 1999-06-24 · 8 yrs · Director
DH
David HowellResigned director
Resigned 1999-06-24 · 8 yrs · Chief Financial Officer
PF
Patrick FeelyResigned director
Resigned 1999-06-24 · 8 yrs · Executive
VC
Vianna ChanResigned secretary
Resigned 1999-05-24 · Secretary
ND
Neil DoughtyResigned director
Resigned 1995-04-27 · 6 yrs · Sales Director
TS
Trevor SharmanResigned directorResigned secretary
Resigned 1991-10-10 · 7 yrs · Financial Accountant
DB
David BaseleyResigned director
Resigned 1991-08-28 · 3 yrs · Designer
RM
Richard MyersResigned director
Resigned 1991-08-28 · 7 yrs · Company Director

Board profile

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