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Companies/03471289

Rallyswift 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
Vinters Engineering 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 112107414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
TI
Tiziana IacolinoCurrent director
Appointed 2021-03-10 · 5 yrs · Director
+15 others
PC
Pamela ColesCurrent director
Appointed 2021-03-10 · 5 yrs · Company Secretary
+40 others
NC
Nicola CarrollCurrent director
Appointed 2021-03-10 · 5 yrs · Director
+82 others
Show 23 historical appointments
AH
Andrew Harvey WrateResigned director
Resigned 2015-08-31 · 5 yrs · Company Secretary
CorpRolls Royce Secretariat LimitedResigned secretary
Resigned 2010-04-19 · 5 yrs
CorpRolls Royce Directorate LimitedResigned director
Resigned 2010-04-19 · 5 yrs
KW
Karen WaldronResigned director
Resigned 2008-08-22 · 7 yrs · Chartered Secretary
DG
Delrose GomaResigned directorResigned secretary
Resigned 2000-03-20 · 10 yrs · Chartered Secretary
JA
John AshfieldResigned director
Resigned 2000-03-20 · 3 yrs · Director
JW
John WarrenResigned director
Resigned 2000-03-20 · 8 yrs · Chartered Secretary
SA
Susan AbesserResigned directorResigned secretary
Resigned 1999-09-15 · Solicitor
RM
Richard MckeownResigned directorResigned secretary
Resigned 1999-05-04 · Chartered Secretary
PF
Paul ForsterResigned directorResigned secretary
Resigned 1998-09-01 · Chartered Secretary
DM
David MillerResigned director
Resigned 1998-06-30 · Group Financial Controller
VL
Victoria LlewellynResigned secretary
Resigned 1998-03-26
MT
Michael TobinResigned director
Resigned 1998-03-26 · Taxation Manager
AJ
Andrew JohnResigned director
Resigned 1998-03-26 · 1 yr · Company Director
PC
Philip ClarkeResigned director
Resigned 1998-03-26 · Chartered Secretary
CorpLoviting LimitedResigned director
Resigned 1997-12-10 · Company Director
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1997-12-10 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-11-25
CorpInstant Companies LimitedResigned director
Resigned 1997-11-25

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active