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Companies/04916156

Rhodium Investments 1 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
Canada Square Investments LimitedCorporate
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 147646030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JW
Jonathan WarrenCurrent director
Appointed 2019-08-30 · 7 yrs · Director
+3 others
JS
Jeremy SmithCurrent director
Appointed 2019-04-12 · 7 yrs · Director, Citibank Na
+3 others
SC
Simon CummingCurrent secretary
Appointed 2019-04-12 · 7 yrs
+14 others
Show 25 historical appointments
JK
John KilleyResigned director
Resigned 2019-04-12 · Corporate Real Estate Executive
DS
David SharlandResigned director
Resigned 2019-04-12 · Chartered Accountant
SD
Sangeet DhananiResigned director
Resigned 2015-09-30 · 3 yrs · None
LL
Laraine LohResigned director
Resigned 2013-05-21 · 5 yrs · None
SJ
Shiraz JiwaResigned director
Resigned 2013-05-21 · 2 yrs · Director
WA
Walid Abu SuudResigned director
Resigned 2013-05-21 · 5 yrs · Company Director
GM
Glenn MaudResigned secretaryResigned director
Resigned 2008-01-17 · 5 yrs
DQ
Derek QuinianResigned director
Resigned 2007-12-12 · 5 yrs · Director
PS
Peter SaundersResigned directorResigned secretary
Resigned 2007-11-30 · Director
CC
Carol Carmichael EdmundsResigned director
Resigned 2006-12-06 · Bank Official
LM
Lindsey McmurrayResigned director
Resigned 2006-12-06 · Managing Director
MC
Marcos CastroResigned secretary
Resigned 2006-09-01 · 1 yr
AG
Annabel GrahamResigned secretary
Resigned 2005-11-14
JG
John GreenshieldsResigned director
Resigned 2005-03-22 · 1 yr · Banker
MT
Marina ThomasResigned secretary
Resigned 2005-01-28
DG
David GiffinResigned director
Resigned 2004-11-22 · 3 yrs · Bank Official
HG
Henry GregsonResigned directorResigned secretary
Resigned 2003-12-22 · Fund Manager
AM
Alan MillsResigned secretary
Resigned 2003-12-22 · 1 yr
MB
Mark BailieResigned director
Resigned 2003-11-04 · 1 yr · Bank Official
IM
Ian McgillivrayResigned director
Resigned 2003-11-04 · 4 yrs · Bank Official
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-09-30
CorpInstant Companies LimitedResigned director
Resigned 2003-09-30

Board profile

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