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Companies/03022791

Rutland Properties Limited

Private Limited Company · Cranleigh

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MR
Mr Marc Leslie RiggsIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 140812129
Winfold LtdCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 140813057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
EF
Edward FoljambeCurrent director
Appointed 2016-03-01 · 10 yrs · Parliamentary Peer
+9 others
MR
Marc RiggsCurrent director
Appointed 2007-11-01 · 18 yrs · Surveyor
+8 others
JM
Jamie McallisterCurrent director
Appointed 2007-11-01 · 18 yrs · None
+28 others
JR
Jonathan RiddingsCurrent secretary
Appointed 2002-10-01 · 24 yrs
+21 others
Show 6 historical appointments
JM
James McallisterResigned director
Resigned 2012-12-01 · 11 yrs · Director
AP
Andrew PassResigned secretary
Resigned 1996-05-30 · 6 yrs
EL
Elizabeth LutonResigned director
Resigned 1995-02-26 · 12 yrs · Company Director
CorpGlassmill LimitedResigned director
Resigned 1995-02-16
CorpM&N Secretaries LimitedResigned secretary
Resigned 1995-02-16
PP
Paul PollardResigned secretary
Resigned 1995-02-16 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active