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Companies/04162269

Roskill Information 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127283255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JL
Jason LiuCurrent director
Appointed 2024-05-06 · 2 yrs · Chief Executive
+25 others
SC
Simon CroweCurrent director
Appointed 2023-05-15 · 3 yrs · Cfo
+10 others
AR
Andrew RamageCurrent secretary
Appointed 2023-02-01 · 3 yrs
+24 others
Show 20 historical appointments
MB
Mark BrininResigned director
Resigned 2023-02-01 · 1 yr · Ceo
TW
Thomas WongResigned director
Resigned 2021-06-17 · 1 yr · Assistant General Counsel
BA
Brian AirdResigned director
Resigned 2021-06-17 · 1 yr · Treasurer
SS
Steven SegetResigned director
Resigned 2021-02-04 · Company Director
SS
Steven SegetResigned secretary
Resigned 2020-03-19 · 1 yr
JB
Jonathan BedderResigned director
Resigned 2018-12-01 · 2 yrs · Commodities Analyst
TH
Thomas Hohne SparborthResigned director
Resigned 2017-03-21 · 2 yrs · Analyst
AS
Alison SaxbyResigned director
Resigned 2012-10-01 · 8 yrs · Mineral Industry Analyst
RG
Robert GoldsteinResigned secretaryResigned director
Resigned 2010-12-09 · 9 yrs
NS
Neil SeldonResigned director
Resigned 2010-12-09 · 10 yrs · Management Consultant
PS
Patrick StrattonResigned director
Resigned 2010-06-08 · 6 yrs · Company Director
KJ
Khayyam JahangirResigned director
Resigned 2010-06-08 · 1 yr · Company Director
RB
Robert BaylisResigned director
Resigned 2010-06-08 · 10 yrs · Managing Director
GC
Gerald ClarkeResigned director
Resigned 2006-03-15 · 4 yrs · Non-Executive Director
MS
Mark SeddonResigned director
Resigned 2001-03-09 · 10 yrs · Sales Director
JC
Judith ChegwiddenResigned directorResigned secretary
Resigned 2001-03-09 · 12 yrs · Managing Director
Resigned 2001-02-16
Resigned 2001-02-16

Board profile

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