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Companies/03348509

Rufus Leonard Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Capgemini Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-06 · No cessation recorded

Source record 135802009
Show 1 ceased record
NS
Mr Neil Vincent SvensenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-01

Source record 123435480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
JM
Julie ManganCurrent secretary
Appointed 2022-06-13 · 4 yrs
+17 others
DS
David SouilijaertCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+3 others
GG
Gagandeep GadriCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+1 other
Show 26 historical appointments
CG
Cyril GarciaResigned director
Resigned 2022-06-01 · 1 yr · Director
SP
Sandro PetterleResigned director
Resigned 2021-04-01 · 1 yr · Director
GW
Grace WrightResigned director
Resigned 2019-10-01 · 1 yr · Company Director
AC
Alessandra CabraResigned director
Resigned 2019-07-01 · 2 yrs · Company Director
LP
Laurence ParkesResigned director
Resigned 2015-10-07 · 6 yrs · Chief Strategy Officer
JM
Joanna McgrathResigned director
Resigned 2015-07-01 · 2 yrs · Company Director
AF
Adam FulfordResigned director
Resigned 2013-01-29 · 1 yr · Company Director
LW
Lindsay WallResigned director
Resigned 2013-01-29 · 3 yrs · Company Director
PM
Pearse MccabeResigned director
Resigned 2011-05-01 · Company Director
PB
Peter BarkerResigned director
Resigned 2010-03-01 · 11 yrs · Technology Director
TB
Todd BrownResigned director
Resigned 2002-05-10 · 1 yr · IT Solutions Director
CS
Carl ShuckResigned director
Resigned 2001-04-02 · 1 yr · Director
SC
Susan CostelloResigned director
Resigned 2000-03-31 · 7 yrs · Development Director
SH
Stephen HowellResigned director
Resigned 1999-06-30 · 7 yrs · Director
AP
Andrew PinkessResigned director
Resigned 1999-06-30 · 10 yrs · Director
WR
William RoweResigned directorResigned secretary
Resigned 1998-10-01 · 23 yrs · Accountant
RM
Robert MorganResigned director
Resigned 1997-05-29 · 12 yrs · Design Consultant
DW
Darrel WorthingtonResigned director
Resigned 1997-05-29 · 25 yrs · Graphic Designer
PD
Paul DickinsonResigned director
Resigned 1997-05-29 · 2 yrs · Company Director
LJ
Louise JordenResigned director
Resigned 1997-05-29 · 4 yrs · Graphic Designer
RH
Roderic HillResigned director
Resigned 1997-05-29 · 12 yrs · Company Director
HT
Howard ThomasResigned secretary
Resigned 1997-04-10
WT
William TesterResigned director
Resigned 1997-04-10
NS
Neil SvensenResigned director
Resigned 1997-04-10 · 25 yrs · Creative Designer
NT
Neil TullisResigned secretary
Resigned 1997-04-10 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active