Rexam Group Holdings Limited
Private Limited Company · Luton
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRexam LimitedCorporate
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 109651595People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpB R Secretariat LimitedCurrent secretary
Appointed 2005-04-14 · 21 yrs
Show 15 historical appointments
RP
Richard PeacheyResigned director
Resigned 2016-06-30 · 9 yrs · Solicitor
SC
Suniti ChauhanResigned director
Resigned 2015-03-20 · 1 yr · Corporate Development Director
RH
Richard HewitsonResigned director
Resigned 2013-10-15 · 12 yrs · Accountant
RS
Richard SmothersResigned director
Resigned 2013-10-01 · 1 yr · Accountant
JS
Jennifer SmithResigned director
Resigned 2013-10-01 · 3 yrs · Deputy Company Secretary
TF
Terence FaulknerResigned director
Resigned 2007-12-18 · 6 yrs · Group Head Pensions
JD
Jonathan DrownResigned director
Resigned 2006-09-19 · 9 yrs · Director Group Treasury
DR
David RobbieResigned director
Resigned 2005-11-14 · 10 yrs · Accountant
GC
Graham ChipchaseResigned director
Resigned 2005-04-14 · Accountant
DG
David GibsonResigned director
Resigned 2005-04-14 · 11 yrs · Solicitor
CB
Christopher BowmerResigned director
Resigned 2005-04-14 · 1 yr · Chartered Management Accountan
SB
Stuart BullResigned director
Resigned 2005-04-14 · 8 yrs · Accountant
Resigned 2005-02-07
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2005-02-07
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active