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Companies/05953632

Racoon International Holdings Limited

Private Limited Company · Warwickshire

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

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · No cessation recorded

Source record 155977409
Show 4 ceased records
SD
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-31

Source record 156543414
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-31

Source record 156545028
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-31

Source record 156545042
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-31

Source record 156545046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
SD
Susan DavenportCurrent director
Appointed 2015-01-13 · 11 yrs · Company Director
+1 other
Show 16 historical appointments
MT
Min TungResigned director
Resigned 2016-03-08 · 1 yr · Director
RH
Robert HenryResigned director
Resigned 2015-01-13 · 1 yr · Director
CB
Claire BartleyResigned director
Resigned 2013-11-20 · 1 yr · Managing Director
PD
Paul DaviesResigned secretaryResigned director
Resigned 2010-10-22
VC
Victoria ClaridgeResigned secretary
Resigned 2009-08-13 · 1 yr · Accountant
JB
John BrandonResigned director
Resigned 2007-12-19 · 6 yrs · Company Director
RT
Richard TamsResigned director
Resigned 2007-09-25 · Sales Director
RG
Rakesh GulatiResigned directorResigned secretary
Resigned 2007-09-25 · 1 yr · Director
RS
Richard SteeleResigned director
Resigned 2006-12-21 · 8 yrs · Chartered Accountant
AP
Anthony ProudmanResigned directorResigned secretary
Resigned 2006-12-08 · 3 yrs · Operations Director
EP
Eva ProudmanResigned director
Resigned 2006-12-08 · 3 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active