Ramesys (UK) 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 ceasedCapita It Services (Bsf) LimitedCorporate
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 134110835People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2010-03-26 · 16 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2010-03-26 · 16 yrs
Show 22 historical appointments
RS
Richard ShearerResigned director
Resigned 2010-03-26 · 6 yrs · Chartered Accountant
DM
David McintyreResigned secretary
Resigned 2009-11-10
DM
David McintyreResigned director
Resigned 2009-11-10 · Accountant
MC
Mark ChambersResigned director
Resigned 2007-12-24 · 2 yrs · Managing Director
MG
Resigned 2007-12-24 · 1 yr
WD
William DonoghueResigned director
Resigned 2005-12-02 · 1 yr · Director
DH
Darren HartResigned secretary
Resigned 2005-12-02 · 2 yrs · Director
GM
Gordon MatthewResigned director
Resigned 2001-12-13 · 3 yrs · Director
PC
Paul CottrellResigned secretary
Resigned 2001-05-18 · 4 yrs · Group Financial Controller
MC
Resigned 2001-02-27 · Director
RW
Richard WingfieldResigned director
Resigned 2000-11-29 · 5 yrs · Director
MB
Michael BradleyResigned director
Resigned 2000-01-13 · 1 yr · Group Managing Director
HB
Resigned 2000-01-13 · 1 yr · Finance Director
DS
David SmithResigned director
Resigned 1996-12-20 · 3 yrs · Managing Director
LM
Resigned 1996-12-20 · 3 yrs · General Manager
PS
Peter SmithResigned director
Resigned 1996-12-20 · 3 yrs · Chairman
CorpWilloughby Corporate Secretarial LimitedResigned secretary
Resigned 1996-09-19
CorpWilloughby Corporate Registrars LimitedResigned director
Resigned 1996-09-19
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active