Ricston UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEpam Systems LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2020-09-01 · No cessation recorded
Source record 234982179Show 3 ceased records
PD
Mr Peter DeliaIndividual
Shares: over 50%, up to 75%
Notified 2020-02-25 · Ceased 2020-09-01
Source record 227413653RM
Mr Ross MasonIndividual
Shares: over 25%, up to 50%
Notified 2020-02-25 · Ceased 2020-09-01
Source record 231124286Ricston LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-26 · Ceased 2020-02-25
Source record 234611740People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalJP+4 others
Jason PetersonCurrent director
Appointed 2020-09-01 · 6 yrs · Senior Vice President, Chief Financial O
Show 6 historical appointments
JH
Jason HarmanResigned director
Resigned 2020-09-01 · Senior Vice President, Co-Head Of Global
MR
Michael RandallResigned director
Resigned 2017-04-25 · 6 yrs · Ceo
PD
Peter DeliaResigned director
Resigned 2015-05-12 · 2 yrs · Director
RD
Richard DonovanResigned director
Resigned 2015-03-02 · 2 yrs · Software Engineer
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2014-05-09 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active