Phoneray Limited
Private Limited Company · Penarth
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRH
Mr Richard Leighton HaywardIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 216526090Show 1 ceased record
Sirocco HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 213424933People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
NC
Nicola CrickmoreResigned secretary
Resigned 2010-08-20 · 3 yrs
RW
Roger WilliamsResigned director
Resigned 2007-03-19 · Accountant
PR
Paul RedfernResigned secretary
Resigned 2005-11-02 · 4 yrs · Solicitor
SB
Simon BaigentResigned director
Resigned 2005-06-24 · Director
BM
Barbara MinnsResigned director
Resigned 2005-06-24 · Director
GH
Gerald HowellResigned secretary
Resigned 2005-06-24 · Company Secretary
AW
Anthony WardleResigned director
Resigned 2005-03-16 · Chartered Surveyor
MS
Resigned 2005-03-16 · Financial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-12-01
CorpInstant Companies LimitedResigned director
Resigned 2004-12-01
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 75
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active