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Companies/SC135479

Rosneath Woodlands 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · No cessation recorded

Source record 126900615
Show 2 ceased records
MO
Mrs Madeleine Olsson ErikssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 127460092
BE
Mr Bert Åke ErikssonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-23

Source record 135028482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
EL
Edward LatterCurrent director
Appointed 2021-12-23 · 4 yrs · Director
OH
Oliver HughesCurrent director
Appointed 2021-12-23 · 4 yrs · Asset Manager
+20 others
SB
Stephen BeckCurrent director
Appointed 2021-12-23 · 4 yrs · Finance Director
+76 others
Show 14 historical appointments
CL
Claes LyrhemResigned secretary
Resigned 2015-12-02 · 6 yrs
CL
Claes LyrhemResigned director
Resigned 2015-08-31 · 6 yrs · Director
LJ
Leif JohanssonResigned secretaryResigned director
Resigned 2009-01-30 · 6 yrs
KS
Karl SjolinResigned director
Resigned 2007-05-30 · 8 yrs · Director
NE
Nils ErikssonResigned directorResigned secretary
Resigned 2006-09-29 · 15 yrs · Managing Director
AN
Anders NilsonResigned director
Resigned 1992-01-24 · 14 yrs · Director
MN
Mats NilsonResigned director
Resigned 1992-01-24 · 14 yrs · Forestry Student
AN
Ake NilsonResigned directorResigned secretary
Resigned 1992-01-24 · 14 yrs · Director
AC
Alistair CampbellResigned director
Resigned 1991-12-09
CorpBrodies WsResigned secretary
Resigned 1991-12-09
DG
David GuildResigned director
Resigned 1991-12-09

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active