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Companies/05678115

Reveille Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 3 ceased
RL
Mr Roger Mark Uvedale LambertIndividual
Significant influence or control

Notified 2018-07-01 · No cessation recorded

Source record 98533772
JM
Viscount Of Halifax John Clive MackintoshIndividual
Significant influence or control

Notified 2017-07-04 · No cessation recorded

Source record 90668810
Wood Street Trustees LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-20 · No cessation recorded

Source record 102767679
Rivington Trustees LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-20 · No cessation recorded

Source record 95178017
CG
Ceris Mary GardnerIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 90697571
CS
Christopher SmithIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 90697593
Show 3 ceased records
MD
The Honourable Michael D'Arcy BensonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-31

Source record 90698230
Rivington 2012 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-20

Source record 90707840
AC
Anthony Richard Godwin CaneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-09

Source record 90697604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
FB
Frank BreretonCurrent secretary
Appointed 2023-05-18 · 3 yrs
+1 other
RL
Roger LambertCurrent director
Appointed 2018-07-01 · 8 yrs · Director
+40 others
JM
John MackintoshCurrent director
Appointed 2017-07-04 · 9 yrs · Chartered Accountant
+34 others
RJ
Rupert JacksonCurrent secretary
Appointed 2015-03-10 · 11 yrs
+1 other
CS
Christopher SmithCurrent director
Appointed 2014-06-04 · 12 yrs · Director
+35 others
CG
Ceris GardnerCurrent director
Appointed 2014-06-04 · 12 yrs · Director
+25 others
CorpW B Trustees LimitedCurrent secretary
Appointed 2011-06-15 · 15 yrs
+8 others
Show 9 historical appointments
MV
Michael VerityResigned secretary
Resigned 2011-07-12 · 12 yrs
CB
Christopher BelcherResigned secretary
Resigned 2010-09-07
AC
Anthony CaneResigned director
Resigned 2009-07-01 · 7 yrs · Chartered Surveyor
JW
John WithinshawResigned secretary
Resigned 2007-08-20 · 7 yrs
PS
Paul SolonResigned secretary
Resigned 2006-05-30 · 4 yrs
PC
Philip CollinsResigned director
Resigned 2006-01-17 · 3 yrs · Chartered Accountant
AH
Anthony HannayResigned directorResigned secretary
Resigned 2006-01-17 · 8 yrs · Retired Solicitor
MB
Michael BensonResigned director
Resigned 2006-01-17 · 12 yrs · Retired

Board profile

People with appointments
7
Directors assessed
4
Median age
71
Under 35
0
65 and over
4
Disqualified match
None active