Rsl No.53 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedResidual Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-31 · No cessation recorded
Source record 106836083Show 2 ceased records
Exor N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-11 · Ceased 2022-07-12
Source record 118406881Exor S.P.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-12-11
Source record 106150742People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpResidual Services Corporate Director LimitedCurrent director
Appointed 2024-03-31 · 2 yrs
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2012-11-09 · 13 yrs
Show 6 historical appointments
RA
Richard AncrumResigned director
Resigned 2022-12-08 · 1 yr · Company Director
IH
Ian HoustonResigned director
Resigned 2019-11-06 · 3 yrs · Company Director
CG
Charles GoldieResigned director
Resigned 2014-11-26 · 4 yrs · Director
MB
Mikael BukerResigned director
Resigned 2014-11-26 · 5 yrs · Director
AO
Antonia OsborneResigned director
Resigned 2012-11-09 · 2 yrs · Director
SW
Simon WhiteResigned director
Resigned 2012-11-09 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active