Rs Components Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134270944People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalShow 18 historical appointments
CU
Clare UnderwoodResigned secretary
Resigned 2022-03-30
AJ
Andy JamesResigned secretary
Resigned 2021-12-31
VG
Vanessa GoughResigned director
Resigned 2018-03-01 · 6 yrs · Group Financial Controller
MT
Mark TaylorResigned director
Resigned 2017-09-15 · Vice President Group Operational Audit A
PW
Paul WoodheadResigned director
Resigned 2016-12-19 · Vice President Group Financial Control
SM
Sally MckoneResigned director
Resigned 2013-06-03 · 3 yrs · Financial Controller
IH
Resigned 2006-10-05 · 15 yrs · Solicitor
AE
Amanda EvansResigned secretary
Resigned 2006-07-31
SB
Simon BoddieResigned director
Resigned 2005-09-01 · 10 yrs · Finance Director
JW
Jeremy WilsonResigned director
Resigned 2005-09-01 · 1 yr · Accountant
CC
Resigned 2005-09-01 · Company Secretary
JH
Jeffrey HewittResigned director
Resigned 1999-03-15 · 6 yrs · Financial Director
RB
Richard ButlerResigned director
Resigned 1999-03-15 · 6 yrs · General Manager
PL
Poh LaiResigned director
Resigned 1999-02-23
AB
Anne BatesonResigned secretary
Resigned 1999-02-23
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active