Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03210589

Rite-Vent Holdings Limited

Activities of head offices · Tyne & Wear

ActiveUnited KingdomIncorporated 1996Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Schiedel Rite Vent LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-06 · No cessation recorded

Source record 116074043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
SG
Shaun GoodingsCurrent secretary
Appointed 2015-11-02 · 10 yrs
+3 others
MB
Michael BallCurrent director
Appointed 2011-07-15 · 15 yrs · Managing Director
+4 others
Show 25 historical appointments
TM
Thomas MuehlResigned director
Resigned 2013-01-04 · 4 yrs · Company Director
AC
Alessandro CappelliniResigned director
Resigned 2007-10-01 · 3 yrs · General Manager
JB
John BoyerResigned director
Resigned 2007-10-01 · 5 yrs · Finance Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2007-05-31 · 8 yrs
MC
Mark CahoonResigned directorResigned secretary
Resigned 2007-02-28 · 2 yrs · Finance Manager
WM
Wolfgang MarkaResigned director
Resigned 2007-02-28 · 1 yr · Chief Executive Officer
RE
Raymond ElliottResigned secretaryResigned director
Resigned 2006-01-03 · 1 yr
GZ
Guido ZacchettiResigned director
Resigned 2004-10-15 · 1 yr · Regional Director
PM
Peter MillsResigned director
Resigned 2004-10-15 · 2 yrs · Director Of Financial Services
AF
Alan FergusonResigned director
Resigned 2002-11-29 · Chairman
KT
Keith TallintireResigned directorResigned secretary
Resigned 1998-12-23 · 5 yrs · Financial Director
QS
Quentin SprattResigned director
Resigned 1998-09-24 · 6 yrs · Director
AF
Andrew FergusonResigned secretary
Resigned 1996-07-11 · 1 yr · Accountant
JG
John GarrodResigned director
Resigned 1996-07-11 · 1 yr · Director
RS
Roy StablerResigned director
Resigned 1996-07-11 · 2 yrs · Chartered Accountant
RW
Robert WivellResigned director
Resigned 1996-07-11 · 6 yrs · Director
CJ
Clare JoynerResigned secretary
Resigned 1996-06-26
JM
James MitchellResigned director
Resigned 1996-06-26 · Lawyer
DM
David MartinResigned director
Resigned 1996-06-26 · 4 yrs · Investment Banker
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1996-06-11
CorpYork Place Company Nominees LimitedResigned director
Resigned 1996-06-11

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active