Rock Rail East Anglia (Holdings) 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMallard Investments LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-29 · No cessation recorded
Source record 185828654Show 2 ceased records
Rock Rail East Anglia Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-27 · Ceased 2016-09-29
Source record 189407213Clifford Chance Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-06 · Ceased 2016-09-27
Source record 193309568People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalShow 17 historical appointments
BB
Benjamin BurgessResigned director
Resigned 2024-11-30 · 1 yr · Portfolio Manager
HC
Hugh ClancyResigned director
Resigned 2024-06-30 · 2 yrs · Consultant
GD
Graeme DunbarResigned director
Resigned 2021-01-21 · 5 yrs · Investment Director
MA
Matthew AllenResigned director
Resigned 2020-11-11 · 5 yrs · Chief Investment Officer
RM
Roger McdonaldResigned director
Resigned 2019-01-22 · 5 yrs · Transport Consultant
JS
Joanne ShepherdResigned secretary
Resigned 2018-08-01 · 6 yrs
NR
Nicolas RitterResigned director
Resigned 2018-06-19 · Investment Manager
AC
Andrew ChiversResigned director
Resigned 2017-09-19 · 8 yrs · Director
JO
Jonathan OrdResigned director
Resigned 2016-09-19 · Investment Officer
NE
Nicholas EnglishResigned secretary
Resigned 2016-09-19 · 1 yr
DH
Daniel HobsonResigned director
Resigned 2016-09-19 · 8 yrs · Local Government Officer
MT
Maciej TarasiukResigned director
Resigned 2016-09-19 · 4 yrs · Investment Director
MS
Mark SwindellResigned director
Resigned 2016-09-19 · 4 yrs · Chief Executive Officer (Ceo)
DH
Dominic HelmsleyResigned director
Resigned 2016-09-19 · 1 yr · Managing Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2016-07-06
DP
David PudgeResigned director
Resigned 2016-07-06 · Solicitor
AL
Adrian LevyResigned director
Resigned 2016-07-06 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active