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Companies/04166900

Rcg 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 · 1 ceased
Dundee Holdco 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-06 · No cessation recorded

Source record 99611117
Show 1 ceased record
Clovepark 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 2018-12-06

Source record 98647427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
DE
David EganCurrent director
Appointed 2024-07-04 · 2 yrs · Chief Financial Officer
+51 others
MQ
Michael QuinnCurrent director
Appointed 2020-03-13 · 6 yrs · Ceo
+50 others
Show 21 historical appointments
HB
Helen Barrett HagueResigned director
Resigned 2021-09-28 · 2 yrs · Solicitor
HB
Helen Barrett HagueResigned secretary
Resigned 2021-09-28 · 2 yrs
SM
Simon MartleResigned director
Resigned 2020-09-01 · 2 yrs · Chief Financial Officer
LO
Lisa OxnardResigned director
Resigned 2018-12-17 · 1 yr · Chief Financial Officer
IM
Ian MolyneuxResigned director
Resigned 2016-03-23 · 5 yrs · Solicitor
DH
Duncan HinksResigned director
Resigned 2011-10-31 · 7 yrs · Chief Financial Officer
IM
Ian MolyneuxResigned secretary
Resigned 2011-10-20 · 9 yrs
WE
William EllisResigned director
Resigned 2009-03-31 · 2 yrs · Chief Executive Officer
MS
Michael SchurchResigned director
Resigned 2004-12-06 · 11 yrs · Director
HJ
Howard JacksonResigned directorResigned secretary
Resigned 2004-07-30 · 7 yrs · Lawyer
SA
Stephen AstonResigned director
Resigned 2002-11-11 · 2 yrs · Finance Director
MT
Michael TilleyResigned secretary
Resigned 2001-11-29 · Company Secretary
EL
Eric LewisResigned director
Resigned 2001-08-17 · 7 yrs · Chief Executive
DG
David GiffinResigned director
Resigned 2001-07-03 · 2 yrs · Banker
HG
Henry GregsonResigned directorResigned secretary
Resigned 2001-04-17 · 2 yrs · Fund Manager
PI
Paul IsaacsResigned director
Resigned 2001-04-17 · Venture Capitalist
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-02-23
MR
Martin RichardsResigned director
Resigned 2001-02-23
ML
Matthew LaytonResigned director
Resigned 2001-02-23

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active