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Companies/09248435

Rchl Group 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 · 0 ceased
PJ
Mr Phillip William Henry JamesIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144199764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
Appointed 2022-10-24 · 3 yrs
SO
Shane O NeillCurrent director
Appointed 2022-10-24 · 3 yrs · Company Director
+9 others
Show 18 historical appointments
PF
Penelope FullertonResigned secretary
Resigned 2022-06-01
JT
Justin TweedieResigned director
Resigned 2021-09-01 · 2 yrs · Non-Executive Director - Chairman Of The
GC
Graham CoatesResigned director
Resigned 2019-03-22 · 3 yrs · Non Executive Director
LH
Lance HarveyResigned director
Resigned 2019-03-22 · 3 yrs · Non Executive Director
EB
Elizabeth BrophyResigned secretary
Resigned 2018-06-01 · 3 yrs
TS
Timothy SmythResigned director
Resigned 2018-02-12 · 4 yrs · Chief Executive
AG
Allan GribbenResigned director
Resigned 2018-01-01 · 3 yrs · Company Director
RS
Richard SkingleResigned director
Resigned 2017-01-01 · 3 yrs · Finance Director
CN
Clive NathanResigned director
Resigned 2016-04-08 · 1 yr · Company Director
ML
Maria LeightonResigned director
Resigned 2015-11-01 · 1 yr · Finance Director
JO
Jeffrey OrtonResigned secretary
Resigned 2014-10-03 · 3 yrs
MS
Malachy SmithResigned director
Resigned 2014-10-03 · 5 yrs · Non Executive Director
IB
Ian BarclayResigned director
Resigned 2014-10-03 · 2 yrs · Director
PC
Patrick CarterResigned director
Resigned 2014-10-03 · 2 yrs · Chairman
MK
Michael KeatingResigned director
Resigned 2014-10-03 · 1 yr · British
RG
Ryan GillResigned director
Resigned 2014-10-03 · 1 yr · Finance Director
KB
Karen BealesResigned director
Resigned 2014-10-03 · Director
PH
Peter HubbardResigned director
Resigned 2014-10-03 · 1 yr · Chief Executive

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active