R. Raphael & Sons Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLenlyn Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 183476224People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 40 historicalCorpA G Secretarial LimitedCurrent secretary
Appointed 2020-07-02 · 6 yrs
Show 40 historical appointments
NP
Nicholas PriceResigned secretary
Resigned 2020-01-17
RW
Richard WellsResigned secretary
Resigned 2018-09-21 · 1 yr
JP
Jeremy ParrishResigned director
Resigned 2018-04-16 · 2 yrs · Director
MA
Mark AdamsResigned director
Resigned 2017-06-02 · 3 yrs · Director
MR
Michael RedicanResigned director
Resigned 2016-06-01 · 6 yrs · Director
KP
Kerry PenfoldResigned director
Resigned 2015-03-18 · 3 yrs · Director
KP
Kerry PenfoldResigned secretary
Resigned 2014-11-26 · 3 yrs
RW
Richard WellsResigned director
Resigned 2011-05-16 · 8 yrs · Finance Director
JT
John TattersallResigned director
Resigned 2009-11-01 · 6 yrs · Chartered Accountant
AW
Adrian WhiteResigned secretary
Resigned 2009-01-28 · 5 yrs
TJ
Trevor JohnsonResigned director
Resigned 2008-10-23 · 12 yrs · Company Director
MS
Michael SmithResigned director
Resigned 2007-09-01 · 9 yrs · Company Director
AM
Resigned 2007-05-22 · 1 yr · Banker
MR
Miles RobertsResigned director
Resigned 2007-01-18 · 11 yrs · Director
NT
Nizarali TejaniResigned director
Resigned 2006-04-24 · 3 yrs · Company Director
HT
Hassanali TejaniResigned director
Resigned 2004-03-11 · 5 yrs · Company Director
DB
David BealeResigned director
Resigned 2004-03-11 · 10 yrs · Director
RC
Richard CollierResigned director
Resigned 2004-03-11 · Director
AP
Anthony PooleyResigned director
Resigned 2004-03-11 · 14 yrs · Director
ZT
Zulfikarally TejaniResigned director
Resigned 2004-03-11 · 5 yrs · Director
FT
Firozali TejaniResigned director
Resigned 2004-03-11 · 8 yrs · Director
DS
Resigned 2002-06-20 · 8 yrs · Chartered Accountant
JQ
John QuitterResigned director
Resigned 2002-06-01 · 15 yrs · Banking
BJ
Brian JonesResigned director
Resigned 2001-10-15 · 2 yrs · Banking
GT
Guomundur TomassonResigned director
Resigned 2001-09-10 · 2 yrs · Banking
AF
Resigned 2001-06-11 · 15 yrs · Banking
VV
Valur ValssonResigned director
Resigned 2001-05-14 · 1 yr · Banking
ST
Svanbjorn ThoroddsenResigned director
Resigned 2000-05-13 · 1 yr · Managing Director
TS
Resigned 2000-05-13 · Managing Director
RW
Ronald WyattResigned director
Resigned 1991-06-20 · 6 yrs · Banker
PW
Peter WillisonResigned director
Resigned 1991-06-20 · 10 yrs · Banker
IA
Ian AndrewsResigned director
Resigned 1991-06-20 · 1 yr · Solicitor
RF
Robert FrostResigned director
Resigned 1991-06-20 · 11 yrs · Financial & Management Accountant
EF
Resigned 1991-06-20 · 8 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active