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Companies/01106185

Rumbold Securities Limited

Private Limited Company · Mitcham

ActiveUnited KingdomIncorporated 1973Private 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 · 0 ceased
Carclo PlcCorporate
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 117887671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
IT
Ian Alan TichiasCurrent director
Appointed 2025-04-01 · 1 yr · Director
+84 others
Show 22 historical appointments
EH
Eric HutchinsonResigned director
Resigned 2023-08-21 · 1 yr · Company Director
DB
David BedfordResigned director
Resigned 2022-11-14 · Director
FD
Franciscus DoorenboschResigned director
Resigned 2022-11-07 · Company Director
NS
Nicholas SandersResigned director
Resigned 2020-12-17 · 1 yr · Company Director
MD
Matthew Durkin JonesResigned director
Resigned 2020-02-12 · Company Director
AW
Angela WakesResigned director
Resigned 2019-12-31 · Company Director
AW
Angela WakesResigned secretary
Resigned 2019-10-04 · 3 yrs
RC
Richard ColeResigned secretary
Resigned 2019-08-30
LW
Lee WestgarthResigned director
Resigned 2019-08-30 · 3 yrs · Chartered Accountant
CM
Christopher MalleyResigned director
Resigned 2018-03-31 · 1 yr · Director
RO
Richard OttawayResigned secretaryResigned director
Resigned 2015-03-31 · 4 yrs
RB
Robert BrooksbankResigned director
Resigned 2004-04-01 · 13 yrs · Director
DR
Darren RotheryResigned director
Resigned 2004-02-29 · 7 yrs · Accountant
CM
Christopher MaweResigned director
Resigned 1999-09-03 · 4 yrs · Finance Director
EC
Eric CookResigned directorResigned secretary
Resigned 1997-06-30 · 17 yrs · Accountant
DA
David AdamResigned director
Resigned 1991-10-16 · 7 yrs · Group Financial Director
GL
Graham Logan BrownResigned director
Resigned 1991-09-12 · 3 yrs · F C A
JE
John EwartResigned director
Resigned 1991-09-12 · 3 yrs · Chairman
AC
Alan CuerdenResigned directorResigned secretary
Resigned 1991-09-12 · 5 yrs · F C A

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active