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Companies/07456265

Roskill Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Wood Mackenzie LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2021-06-17 · No cessation recorded

Source record 115520872
Show 2 ceased records
NS
Neil Stafford SeldonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-17

Source record 106888203
Bloomsbury Minerals Economics LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-01

Source record 106889930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JL
Jason LiuCurrent director
Appointed 2024-05-06 · 2 yrs · Chief Executive
+25 others
SC
Simon CroweCurrent director
Appointed 2023-05-15 · 3 yrs · Cfo
+10 others
AR
Andrew RamageCurrent secretary
Appointed 2023-02-01 · 3 yrs
+24 others
Show 14 historical appointments
MB
Mark BrininResigned director
Resigned 2023-02-01 · 1 yr · Ceo
TW
Thomas WongResigned director
Resigned 2021-06-17 · 1 yr · Assistant General Counsel
BA
Brian AirdResigned director
Resigned 2021-06-17 · 1 yr · Treasurer
SS
Steven SegetResigned director
Resigned 2021-02-04 · Company Director
SS
Steven SegetResigned secretary
Resigned 2021-01-01
SB
Simon BenneyResigned director
Resigned 2020-11-01 · Company Director
JB
Jonathan BarnesResigned director
Resigned 2018-10-16 · 1 yr · Commodities Analyst
AS
Alison SaxbyResigned director
Resigned 2015-10-16 · 5 yrs · Mineral Industry Analyst
RB
Robert BaylisResigned director
Resigned 2013-10-09 · 7 yrs · Managing Director
RG
Robert GoldsteinResigned director
Resigned 2010-12-01 · 10 yrs · Minerals Economist
JC
Judith ChegwiddenResigned secretary
Resigned 2010-12-01 · 4 yrs
NS
Neil SeldonResigned director
Resigned 2010-12-01 · 10 yrs · Management Consultant
MS
Mark SeddonResigned director
Resigned 2010-12-01 · 1 yr · None
JC
Judith ChegwiddenResigned director
Resigned 2010-12-01 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active