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Companies/03960473

Rhm Group Two 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 2022-02-11 · No cessation recorded

Source record 118397517
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 2022-02-11

Source record 118734250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
SR
Simon RoseCurrent director
Appointed 2018-11-12 · 7 yrs · Solicitor
+28 others
SW
Simon WilbrahamCurrent directorCurrent secretary
Appointed 2015-04-05 · 11 yrs · Company Secretary
+129 others
DL
Duncan LeggettCurrent director
Appointed 2015-01-12 · 11 yrs · Director
+51 others
Show 31 historical appointments
KM
Kasey McphersonResigned director
Resigned 2018-05-23 · Director
EM
Emmett McevoyResigned director
Resigned 2012-04-20 · 2 yrs · Director
AM
Andrew McdonaldResigned director
Resigned 2011-11-15 · 6 yrs · General Counsel & Company Secretary
JH
Jim HepburnResigned director
Resigned 2011-07-21 · 3 yrs · Commercial Finance Director
AS
Antony SmithResigned director
Resigned 2011-07-21 · None
PL
Paul LeachResigned director
Resigned 2009-03-02 · 2 yrs · Director Of Companies
SW
Suzanne WiseResigned director
Resigned 2009-03-02 · 2 yrs · Director Of Companies
AP
Andrew PeelerResigned director
Resigned 2008-04-02 · 3 yrs · Finance Controller
AP
Alan PanterResigned director
Resigned 2007-10-01 · Chartered Accountant
CH
Christine HinesResigned secretary
Resigned 2007-06-04
RS
Robert ScholfieldResigned director
Resigned 2007-05-31 · Chief Executive Officer
PT
Paul ThomasResigned director
Resigned 2007-05-31 · 2 yrs · Finance Director
PW
Paul WatersResigned secretary
Resigned 2006-10-20
PH
Patrick HartreyResigned secretary
Resigned 2006-04-29
TM
Thomas MurphyResigned director
Resigned 2005-07-13 · 1 yr · General Counsel
NC
Nigel CrossleyResigned director
Resigned 2004-07-09 · 3 yrs · Financial Director
SW
Simon WilbrahamResigned secretary
Resigned 2004-06-30 · 1 yr
JC
Jonathan ClarkeResigned director
Resigned 2004-06-30 · 2 yrs · Accountant
AA
Andrew AllnerResigned director
Resigned 2004-04-16 · 1 yr · Finance Director Chartered Acc
MS
Michael SchurchResigned secretaryResigned director
Resigned 2004-04-16
IM
Ian McmahonResigned director
Resigned 2003-01-20 · 2 yrs · Chief Executive
MW
Michael WoodmooreResigned director
Resigned 2001-07-30 · 2 yrs · Director
PW
Paul WilkinsonResigned director
Resigned 2001-07-30 · 1 yr · Company Director
MW
Michael WoodmoreResigned secretary
Resigned 2000-08-31 · 3 yrs
JV
Janka VazanovaResigned director
Resigned 2000-07-18 · 1 yr · Principal
KT
Kenneth TerryResigned director
Resigned 2000-07-14 · 1 yr · Managing Director
RH
Richard HansonResigned director
Resigned 2000-07-14 · 1 yr · Chief Operating Officer
CorpSisec LimitedResigned secretary
Resigned 2000-03-30
CorpLoviting LimitedResigned director
Resigned 2000-03-30
Resigned 2000-03-30

Board profile

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