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Companies/03710407

Reliance Administration Services Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-01 · No cessation recorded

Source record 170695213
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-01

Source record 177545693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
JD
Jeremy DeeksCurrent director
Appointed 2019-06-18 · 7 yrs · Chief Financial Officer
+4 others
CU
Christopher UttingCurrent secretary
Appointed 2018-11-29 · 7 yrs
AT
Andrew ThompsonCurrent director
Appointed 2018-04-01 · 8 yrs · Company Director
+15 others
SS
Stephen ShoneCurrent director
Appointed 2018-04-01 · 8 yrs · Director
+4 others
IM
Ian MaidensCurrent director
Appointed 2018-04-01 · 8 yrs · Company Director
+26 others
Show 19 historical appointments
EG
Edward GardnerResigned director
Resigned 2018-04-01 · 1 yr · Director
SO
Sophie O ConnorResigned director
Resigned 2013-09-11 · 4 yrs · Chartered Accountant
OJ
Oliver JohnsonResigned director
Resigned 2013-07-05 · 4 yrs · Company Director
AF
Anthony FieldResigned secretary
Resigned 2013-05-01 · 5 yrs
WA
Wai AuResigned director
Resigned 2009-10-28 · 3 yrs · Consultant
NS
Nigel SherryResigned director
Resigned 2009-03-24 · 9 yrs · Mgmnt Consultant
SC
Seamus CreedonResigned director
Resigned 2008-03-11 · 10 yrs · Actuary
RE
Roger EastwoodResigned secretary
Resigned 2008-02-21 · 5 yrs
MG
Mark GoodaleResigned director
Resigned 2006-07-01 · 11 yrs · Chief Executive
RR
Robert RandallResigned director
Resigned 2004-07-01 · 9 yrs · Actuary
FS
Firoz SanjanaResigned director
Resigned 2004-07-01 · 11 yrs · Investment Manager
WC
William CainResigned director
Resigned 2000-07-13 · 9 yrs · Chartered Accountant
GS
Gerald SlaterResigned director
Resigned 1999-05-13 · Solicitor
PO
Paul OldhamResigned director
Resigned 1999-05-13 · 9 yrs · Retired Investment Manager
CR
Christopher RussellResigned director
Resigned 1999-05-13 · 10 yrs · Actuarial/Taxation Consultant
SJ
Stuart JamesResigned director
Resigned 1999-05-13 · 1 yr · Solicitor
JB
John BateupResigned director
Resigned 1999-05-13 · Actuary
AP
Andrew PriorResigned secretary
Resigned 1999-02-09 · 9 yrs
LE
Leslie EtheridgeResigned director
Resigned 1999-02-09 · 7 yrs · Actuary

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active