Rasindeck Limited
Private Limited Company · Sutton Coldfield
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMB
Mr Marc BalluIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 119294605Show 1 ceased record
GB
Mr Guerric BalluIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-17
Source record 119294606People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
MH
Michael HartwellResigned secretary
Resigned 2024-06-30 · 2 yrs
JM
Jerome MccallaResigned secretary
Resigned 2023-12-22
JM
Jerome MccallaResigned secretary
Resigned 2023-12-20
YB
Yves BelegaudResigned director
Resigned 2019-12-17 · 4 yrs · Chairman
EP
Emmanuel PerroussetResigned secretary
Resigned 2017-11-30 · 6 yrs
GJ
Gary JonesResigned secretary
Resigned 2016-03-24 · 1 yr
HS
Helen SemmensResigned secretary
Resigned 2015-08-01
GB
Guerric BalluResigned director
Resigned 2012-10-22 · 7 yrs · Director
MW
Martin WoodResigned director
Resigned 2010-09-23 · 4 yrs · Director
DA
David AlgarResigned director
Resigned 2010-09-23 · 2 yrs · Director
MW
Martin WoodResigned secretary
Resigned 2010-08-12 · 4 yrs
TG
Timothy GallicoResigned director
Resigned 2010-04-13 · 2 yrs · Investment Director
GP
Graham ParcellResigned director
Resigned 2010-03-22 · 2 yrs · Business Consultant
SL
Simon LaffinResigned director
Resigned 2009-03-16 · 3 yrs · Company Director
RH
Robin HooperResigned director
Resigned 2009-03-13 · 3 yrs · Private Equity Investor
SH
Stephen HallResigned director
Resigned 2009-03-02 · 1 yr · Chief Executive
DP
Resigned 2005-02-23 · 5 yrs · Financial Director
DC
David CodlingResigned director
Resigned 1999-05-21 · 9 yrs · Company Director
RD
Robin DummettResigned director
Resigned 1999-03-04 · 5 yrs · Investment Manager
AF
Anthony FobelResigned director
Resigned 1999-01-07 · 6 yrs · Investment Director
AM
Alexander MackenzieResigned director
Resigned 1999-01-07 · 10 yrs · Venture Capitalist
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-08-19
PC
Peter CharltonResigned director
Resigned 1998-08-19
MR
Martin RichardsResigned director
Resigned 1998-08-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active