Red Funnel Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFalcon Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-31 · No cessation recorded
Source record 127184244Show 1 ceased record
Red Funnel Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-31
Source record 123303406People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
MC
Michael CampbellResigned director
Resigned 2017-07-07 · Company Director
EW
Edward WilsonResigned director
Resigned 2017-07-07 · Company Director
CH
Charles HazelwoodResigned director
Resigned 2017-07-07 · Company Director
BS
Bernd SchumacherResigned director
Resigned 2015-06-26 · 1 yr · Company Director
SN
Stephen NelsonResigned director
Resigned 2013-05-24 · 4 yrs · Business Executive
MH
Max HelmoreResigned director
Resigned 2012-12-20 · 2 yrs · Company Director
KB
Kenton BradburyResigned director
Resigned 2010-01-15 · 4 yrs · Director
JC
James CooperResigned director
Resigned 2008-08-15 · 4 yrs · Company Director
JS
John SheardResigned secretary
Resigned 2005-08-01 · 2 yrs
RS
Richard ScottResigned director
Resigned 2005-08-01 · 4 yrs · Finance Director
TD
Thomas DochertyResigned director
Resigned 2004-01-01 · 4 yrs · Managing Director
WS
Wiet StokhuyzenResigned director
Resigned 2000-12-01 · 3 yrs · Investment Officer
PD
Pierre DupontResigned director
Resigned 2000-11-30 · 3 yrs · Investment Officer
HP
Hugh PatonResigned director
Resigned 2000-11-07 · Banker
GM
Resigned 2000-11-07 · 4 yrs · Finance Director
AW
Alistair WhyteResigned director
Resigned 2000-11-07 · 4 yrs · Director
CB
Christopher BlandResigned director
Resigned 2000-11-07 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-04-10
CorpInstant Companies LimitedResigned director
Resigned 2000-04-10
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active