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Companies/07273198

Rutherfurd Acquisitions Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
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 145976114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
PM
Peter MartinsonCurrent director
Appointed 2022-12-06 · 3 yrs · Tax Director
+15 others
KM
Kin MaCurrent director
Appointed 2021-06-29 · 5 yrs · Vice President - International Treasury
+23 others
LB
Lynne BeutlichCurrent director
Appointed 2021-03-09 · 5 yrs · Chartered Tax Adviser
+7 others
BB
Bente Bundgaard AntoineCurrent director
Appointed 2014-06-04 · 12 yrs · Accountant
+29 others
Show 13 historical appointments
JS
John SperinoResigned director
Resigned 2018-03-26 · 4 yrs · Attorney
JS
John ShivelyResigned director
Resigned 2017-02-16 · 1 yr · Attorney
DS
Derek ShawResigned director
Resigned 2015-09-18 · 7 yrs · Tax Director
PC
Phillip ConradResigned director
Resigned 2011-01-17 · 6 yrs · Vice President - Tax Planning
PP
Peter PalsenResigned director
Resigned 2011-01-17 · 2 yrs · Vice President - International Tax
VL
Victor LazzarettiResigned director
Resigned 2011-01-17 · 12 yrs · Lawyer
MF
Martin FernandezResigned director
Resigned 2010-09-06 · 10 yrs · Treasurer
WL
William LyallResigned director
Resigned 2010-09-06 · 3 yrs · Finance Director
TF
Teresa FieldResigned secretary
Resigned 2010-06-23 · 6 yrs
FS
Frank SteevesResigned director
Resigned 2010-06-23 · Lawyer
CA
Craig AshmoreResigned director
Resigned 2010-06-23 · Business Executive
FD
Frank DellaquilaResigned director
Resigned 2010-06-23 · Business Executive
HC
Harry CoghillResigned director
Resigned 2010-06-03 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active