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Companies/01508129

Refuge Investments 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
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 240557281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
RG
Richard GordonCurrent director
Appointed 2019-07-24 · 7 yrs · Solicitor
+15 others
Appointed 2005-06-03 · 21 yrs
+64 others
Show 34 historical appointments
FS
Fergus SpeightResigned director
Resigned 2021-07-28 · Solicitor
MH
Michelle HillResigned director
Resigned 2017-10-01 · 1 yr · Company Secretary
GR
Gurdeep RaiResigned director
Resigned 2017-10-01 · 1 yr · Company Secretary
JD
John DaviesResigned director
Resigned 2017-10-01 · 1 yr · Company Secretary
MB
Matt BlakeResigned director
Resigned 2017-10-01 · 3 yrs · Company Secretary
HS
Hilary StaplesResigned director
Resigned 2016-07-18 · Secretary
TH
Timothy HarrisResigned director
Resigned 2016-07-18 · 2 yrs · Company Director
SM
Simon MitchleyResigned director
Resigned 2015-02-04 · 1 yr · Company Secretary
SN
Shingirai NyahashaResigned director
Resigned 2014-08-15 · 1 yr · Company Director
AO
Anya O ReillyResigned director
Resigned 2013-02-13 · 1 yr · Director
BB
Bernadette BarberResigned secretary
Resigned 2003-03-22 · 2 yrs · Accountant
MR
Murray RossResigned directorResigned secretary
Resigned 2000-06-30 · 6 yrs · Solicitor
SS
Stephen ShoneResigned director
Resigned 2000-06-30 · 12 yrs · Accountant
MY
Michael YardleyResigned director
Resigned 2000-06-30 · 11 yrs · Chief Executive
DA
David AmosResigned director
Resigned 1999-12-16 · Human Resources Director
PG
Paul GilbertResigned secretary
Resigned 1999-08-10
WM
William McdonaldResigned secretaryResigned director
Resigned 1999-02-09
DS
David SeversResigned secretary
Resigned 1999-01-04 · Solicitor
AF
Alan FrostResigned director
Resigned 1998-08-07 · 2 yrs · Company Director
JB
James BurnsResigned secretary
Resigned 1998-01-16
FW
Francis WebsterResigned director
Resigned 1996-12-27 · Director
GM
George MackResigned director
Resigned 1996-12-27 · 1 yr · Chief Exec Of Insurance Compan
JM
John MclachlanResigned director
Resigned 1996-12-27 · 2 yrs · Director
JH
John HarrisonResigned director
Resigned 1994-07-01 · 2 yrs · Actuary
TB
Terence BlackResigned director
Resigned 1993-10-01 · 4 yrs · Marketing Director
FC
Francis CraytonResigned director
Resigned 1993-10-01 · 5 yrs · Actuary
MJ
Michael JamiesonResigned secretary
Resigned 1993-07-01 · 4 yrs
GS
George ShirleyResigned director
Resigned 1991-05-10 · 2 yrs · Actuary
GH
Geoffrey HullResigned director
Resigned 1991-05-10 · 2 yrs · Company Actuary
JW
John WalkerResigned secretary
Resigned 1991-05-10 · 2 yrs
JC
John CudworthResigned director
Resigned 1991-05-10 · 5 yrs · Chairman Of Assurance Company

Board profile

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