Rankvale Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBC
Mr Brian Stanley CooperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-04-01 · No cessation recorded
Source record 179055931BC
Mrs Brenda Barbara CooperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 169784226People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
GE
Graham EmmettResigned director
Resigned 2006-05-01 · 7 yrs · Real Estate Investment
MR
Mark RoutledgeResigned director
Resigned 2001-07-09 · 2 yrs · Director
GR
Gerald RivkinResigned director
Resigned 1999-10-26 · 1 yr · Surveyor
IP
Ian PercyResigned director
Resigned 1999-10-26 · 24 yrs · Director
RT
Roger TuckerResigned director
Resigned 1998-06-01 · 3 yrs · Consultant
AG
Antony GrantResigned director
Resigned 1998-05-01 · 13 yrs · Financial Consultant
CorpGrant Secretaries LimitedResigned secretary
Resigned 1994-03-04
CorpGrant Directors LimitedResigned director
Resigned 1994-03-04
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 80
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active