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Companies/00925414

Rexam Cfp 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 · 0 ceased
Rexam 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 133106348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
JW
John WellsCurrent director
Appointed 2019-12-19 · 6 yrs · Vice President Global Tax
+19 others
RP
Richard PeacheyCurrent director
Appointed 2016-09-30 · 10 yrs · Solicitor
+81 others
PH
Philip HockenCurrent director
Appointed 2016-09-30 · 10 yrs · Vice President
+113 others
CorpB R Secretariat LimitedCurrent secretary
Appointed 2002-06-17 · 24 yrs
+100 others
Show 24 historical appointments
SF
Sarah ForrestResigned director
Resigned 2013-10-01 · 3 yrs · Accountant
DG
David GibsonResigned director
Resigned 2002-06-17 · 14 yrs · Solicitor
CB
Christopher BowmerResigned director
Resigned 2002-06-17 · 4 yrs · Chartered Management
SB
Stuart BullResigned director
Resigned 2001-03-01 · 12 yrs · Accountant
GV
Gilles Van NieuwenhuyzenResigned director
Resigned 1999-09-08 · 1 yr · Director
DI
Derek IvesResigned director
Resigned 1999-07-23 · 1 yr · Sales & Marketing Director
DW
Denis WolstenholmeResigned director
Resigned 1999-07-23 · 1 yr · Managing Director
AR
Andrew RigbyResigned director
Resigned 1998-04-17 · 2 yrs · Finance Director
DS
David SmithResigned director
Resigned 1998-04-17 · Director
TD
Thomas DickieResigned director
Resigned 1996-10-21 · 5 yrs · Director
AP
Alan ParkerResigned director
Resigned 1996-10-21 · 5 yrs · Director Of Finance
JB
John BrownResigned director
Resigned 1994-12-04 · 1 yr · Director
AA
Alan AbrahamResigned director
Resigned 1994-12-04 · 1 yr · Director
MF
Malcolm FallenResigned director
Resigned 1993-12-21 · Director
RT
Robert TaylorResigned director
Resigned 1993-07-30 · 1 yr · Group Vice President Rexham In
GS
Graham SkelhorneResigned director
Resigned 1993-07-30 · 8 yrs · Development Director
GR
George RichardsResigned director
Resigned 1993-07-30 · 3 yrs · Director
RB
Ronald ButlerResigned director
Resigned 1993-07-30 · 4 yrs · Sales Director
GW
Gareth WilliamsResigned director
Resigned 1993-05-08 · 3 yrs · Managing Director
WG
William GriffithsResigned directorResigned secretary
Resigned 1992-05-08 · 10 yrs · Accountant
DS
Dominic SimonResigned director
Resigned 1992-05-08 · 1 yr · Company Director
DH
Derrick HazeltonResigned director
Resigned 1992-05-08 · Executive
SW
Stuart WallisResigned director
Resigned 1992-05-08 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active