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Companies/SC291250

Rignet UK Limited

Private Limited Company · Westhill

ActiveUnited KingdomIncorporated 2005Private Limited Company
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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 · 1 ceased
Rignet Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105917454
Show 1 ceased record
Rignet Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109410715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 30 historical
BS
Bradley David SwannCurrent director
Appointed 2026-10-02
+10 others
Show 30 historical appointments
SD
Shawn DuffyResigned director
Resigned 2021-11-05 · 4 yrs · Accountant
RB
Robert BlairResigned director
Resigned 2021-11-05 · 4 yrs · Attorney
TO
Terence O ShaughnessyResigned director
Resigned 2020-06-30 · 1 yr · General Manager - Operations
CB
Cheryl BissetResigned director
Resigned 2020-05-27 · Finance Controller
SM
Suzanne MorrisonResigned director
Resigned 2020-05-20 · 1 yr · Contracts Manager
EO
Errol OlivierResigned director
Resigned 2020-01-21 · 1 yr · Chief Operations Officer
BE
Brad EastmanResigned director
Resigned 2020-01-21 · 1 yr · Vice President
LA
Lee AhlstromResigned director
Resigned 2020-01-21 · 1 yr · Chief Financial Officer
DE
Danielle EdwardsResigned director
Resigned 2018-05-23 · 1 yr · Vp Iot And Apps
CC
Cheng ChuaResigned director
Resigned 2018-05-23 · 3 yrs · Finance Director
ET
Edward TraupmanResigned director
Resigned 2018-05-23 · 3 yrs · Vp - Systems Integration
JH
Jay HilbertResigned director
Resigned 2018-05-23 · 1 yr · Sales Director
SP
Steven PickettResigned director
Resigned 2018-05-23 · 3 yrs · Ceo - President
EC
Egbert ClarkeResigned director
Resigned 2017-12-01 · 3 yrs · Manager
JC
John CopeResigned director
Resigned 2017-12-01 · 2 yrs · Accountant
RM
Raul MagallanesResigned director
Resigned 2017-12-01 · 3 yrs · Lawyer
CS
Charles SchneiderResigned director
Resigned 2017-01-12 · 1 yr · Chief Finacial Officer
JC
Jim CrenshawResigned director
Resigned 2014-10-29 · 1 yr · Group Vice President
JP
Jairo PerezResigned director
Resigned 2014-10-29 · 3 yrs · Finance Manager
SW
Sarah WatsonResigned director
Resigned 2014-10-29 · Finance Manager
HM
Hector MaytorenaResigned director
Resigned 2012-03-31 · 2 yrs · Director
MS
Mark SlaughterResigned director
Resigned 2011-09-20 · 3 yrs · Director
AB
Andrew ByersResigned director
Resigned 2011-09-20 · 6 yrs · Director
LE
Lars EliassenResigned director
Resigned 2007-11-22 · 4 yrs · Director
MJ
Martin JimmersonResigned director
Resigned 2006-12-12 · 7 yrs · Company Director
JT
Joshua TabinResigned directorResigned secretary
Resigned 2005-11-29 · Company Director
OK
Omar KulbrandstadResigned director
Resigned 2005-11-29 · 1 yr · Company Director
CorpVindex LimitedResigned director
Resigned 2005-10-04
CorpVindex Services LimitedResigned director
Resigned 2005-10-04

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active