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Companies/00255315

Ramm Son & Crocker Limited

Dormant Company · Hampton

ActiveUnited KingdomIncorporated 1931Private 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 · 2 ceased
Turnell & Gigon LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-12-31 · No cessation recorded

Source record 130157136
Show 2 ceased records
Tie100 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-02 · Ceased 2021-01-01

Source record 133560680
Robert Allen Europe LtdCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-07 · Ceased 2017-06-02

Source record 129766084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MC
Mark CotsfordCurrent director
Appointed 2021-01-01 · 5 yrs · Managing Director
+1 other
MG
Mathew GomezCurrent director
Appointed 2017-06-02 · 9 yrs · Managing Director
+17 others
Show 21 historical appointments
PC
Peter ClothierResigned secretary
Resigned 2013-12-18 · 1 yr
JB
Jan BaanResigned director
Resigned 2013-12-18 · 3 yrs · Company Director
SB
Steve BrownlieResigned director
Resigned 2011-11-01 · 5 yrs · Investor
RE
Randall EasonResigned director
Resigned 2011-11-01 · 5 yrs · Investor
PK
Philip KowalczykResigned director
Resigned 2011-11-01 · 5 yrs · President And Ceo
RC
Richard CranefieldResigned directorResigned secretary
Resigned 2009-10-01 · 4 yrs · Accountant
KL
Keith LambornResigned director
Resigned 2008-06-27 · Company Director
RC
Ronald CordoverResigned director
Resigned 2002-04-01 · 9 yrs · Company Director
JC
Jeffrey CordoverResigned director
Resigned 2002-04-01 · 9 yrs · Company Director
CM
Catherine McgeeResigned director
Resigned 2001-10-04 · Company Director
DB
Douglas BarnardResigned director
Resigned 1996-08-04 · 3 yrs · Attorney
RH
Ronald HoffmanResigned director
Resigned 1993-10-25 · 8 yrs · Financial Controller
FT
Frank TibbittsResigned director
Resigned 1991-12-31 · 7 yrs · Director
JM
James MeltonResigned director
Resigned 1991-12-31 · 1 yr · Company Executive
RJ
Ronald JonesResigned director
Resigned 1991-12-31 · 4 yrs · Company Executive
RS
Reginald ShawResigned director
Resigned 1991-12-31 · 3 yrs · Company Executive
IA
Ian AndersonResigned director
Resigned 1991-12-31 · 7 yrs · Chartered Accountant
JB
John BignallResigned secretaryResigned director
Resigned 1991-12-31 · 10 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active