R Chocolate Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2008
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedLD
Lady Lynn Forester De RothschildIndividual
Right to appoint or remove directors
Notified 2017-06-05 · No cessation recorded
Source record 235363322ED
Sir Evelyn Robert Adrian De RothschildIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-07 · No cessation recorded
Source record 235446723Show 3 ceased records
SS
Mr Simon ShuttIndividual
Right to appoint or remove directors
Notified 2017-03-21 · Ceased 2018-06-15
Source record 235347089HB
Mrs Heather Frances BlackmanIndividual
Right to appoint or remove directors
Notified 2017-03-21 · Ceased 2020-06-08
Source record 239142250BE
Benjamin William ElliottIndividual
Right to appoint or remove directors
Notified 2016-04-07 · Ceased 2020-01-14
Source record 235470949People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
JD
Jessica De RothschildResigned director
Resigned 2017-03-21 · Director
HB
Heather BlackmanResigned director
Resigned 2017-03-21 · 3 yrs · Director
SS
Simon ShuttResigned director
Resigned 2017-03-21 · 1 yr · Director
BE
Benjamin ElliotResigned director
Resigned 2010-07-21 · 9 yrs · Company Director
AD
Anthony De RothschildResigned director
Resigned 2009-03-25 · 5 yrs · Director
AW
Annabelle WeidenfeldResigned director
Resigned 2009-03-25 · 7 yrs · Director
ED
Evelyn De RothschildResigned director
Resigned 2008-06-25 · 15 yrs · Company Director
SC
Suzue CurleyResigned director
Resigned 2008-06-23 · 7 yrs · Director
WC
William CurleyResigned director
Resigned 2008-06-23 · 6 yrs · Chocolatier
BA
Resigned 2008-06-23 · Company Director
MH
Martin HendersonResigned secretary
Resigned 2008-06-05
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active