Record Sure Holdings Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBgf Nominees LimitedCorporate
Shares: over 25%, up to 50%
Notified 2017-05-31 · No cessation recorded
Source record 121220195JS
Joanne Lesley SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-03-21 · No cessation recorded
Source record 126082515People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
LC
Laura CockburnResigned director
Resigned 2020-02-19 · 1 yr · Portfolio Director
MP
Michael ParkResigned director
Resigned 2018-05-21 · 2 yrs · Director
JV
Jane VinsonResigned director
Resigned 2017-07-26 · 2 yrs · Director
PL
Paul LesterResigned director
Resigned 2017-07-26 · 3 yrs · Director
JE
John EgglestonResigned director
Resigned 2017-03-21 · Director
GN
Gillian NottResigned director
Resigned 2017-03-21 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active