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Companies/04003235

Rsa E-Holdings 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 159353311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
CorpRoysun LimitedCurrent secretary
Appointed 2005-12-09 · 20 yrs
+213 others
Show 25 historical appointments
EB
Elinor BellResigned director
Resigned 2014-11-14 · 2 yrs · Chartered Secretary
Resigned 2012-06-28 · 5 yrs
KB
Kathryn BailyResigned director
Resigned 2011-06-16 · Assistant Company Secretary
JM
John MillsResigned director
Resigned 2011-06-16 · 3 yrs · Deputy Group Company Secretary
CD
Clare DavageResigned director
Resigned 2011-06-16 · Assistant Company Secretary
DC
Denise CockremResigned director
Resigned 2008-12-05 · 2 yrs · Director
PM
Paul MilesResigned director
Resigned 2008-12-05 · 1 yr · Director
RC
Robert ClaytonResigned director
Resigned 2008-12-05 · 2 yrs · Director Of Tax
MH
Michael HarrisResigned director
Resigned 2008-12-05 · 2 yrs · Director Corporate Finance
IC
Ian CrastonResigned director
Resigned 2008-12-05 · 2 yrs · Director
CorpRoysun LimitedResigned director
Resigned 2004-07-27 · 4 yrs · Corporate Body
IH
Ian HutchinsonResigned director
Resigned 2004-04-02 · Accountant
JF
Jacqueline FoxResigned secretary
Resigned 2002-07-03 · 3 yrs
VJ
Vanessa JonesResigned secretary
Resigned 2000-10-20 · 1 yr
JW
Jason WrightResigned secretary
Resigned 2000-09-15
SD
Stuart DeggResigned director
Resigned 2000-06-21 · 2 yrs · Company Director
JB
John BergResigned secretary
Resigned 2000-06-21
JH
Julian HanceResigned director
Resigned 2000-06-21 · 3 yrs · Insurance Manager
JM
Jan MillerResigned director
Resigned 2000-06-21 · 4 yrs · Director
TH
Thomas HayesResigned director
Resigned 2000-06-21 · 1 yr · Insurance Manager
Resigned 2000-05-23
Resigned 2000-05-23
IW
Ian WarnerResigned directorResigned secretary
Resigned 2000-05-23 · Trainee Solicitor
TS
Thomas SimpsonResigned director
Resigned 2000-05-23 · Trainee Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active