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Companies/04380883

Rockford Group 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
Swinton (Holdings) 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 134426777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
ID
Ian DonaldsonCurrent director
Appointed 2019-12-31 · 6 yrs · Director
+8 others
DC
Dean ClarkeCurrent secretary
Appointed 2018-12-31 · 7 yrs
+7 others
CB
Craig BallCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+22 others
Show 23 historical appointments
JD
Janice DeakinResigned director
Resigned 2018-12-31 · Deputy Ceo
SK
Scott KennedyResigned director
Resigned 2018-12-31 · Director
DH
David HardingResigned director
Resigned 2015-10-30 · 3 yrs · Director
AW
Annabel WilsonResigned secretary
Resigned 2015-02-27 · 3 yrs
AT
Allister TurnerResigned director
Resigned 2015-02-27 · Director
GN
Gilles NormandResigned director
Resigned 2015-01-17 · 3 yrs · Director
CP
Christian PlumerResigned secretary
Resigned 2014-07-08
CP
Christian PlumerResigned director
Resigned 2014-07-08 · Director
GD
Georges DesrayResigned secretary
Resigned 2012-05-31 · 2 yrs
GD
Georges DesrayResigned director
Resigned 2012-01-01 · 2 yrs · Director
CB
Christophe BardetResigned director
Resigned 2012-01-01 · 3 yrs · Chief Executive
CB
Charles BellringerResigned director
Resigned 2012-01-01 · Director
AC
Anthony ClareResigned director
Resigned 2007-07-17 · 4 yrs · Director
PH
Peter HalpinResigned director
Resigned 2007-07-17 · 4 yrs · Director
SH
Sally HargreavesResigned secretary
Resigned 2007-07-17 · 4 yrs · Solicitor
JD
James DalyResigned director
Resigned 2004-12-17 · 1 yr · Insurance Broker
GW
Gail WeathersResigned director
Resigned 2004-12-17 · 2 yrs · Director
MB
Mark BrowneResigned director
Resigned 2004-12-17 · 2 yrs · Insurance Broker
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2002-02-25
CorpYork Place Company Nominees LimitedResigned director
Resigned 2002-02-25
LD
Leon DavidsonResigned directorResigned secretary
Resigned 2002-02-25 · 5 yrs · Finance Director
AH
Allan HardillResigned director
Resigned 2002-02-25 · 5 yrs · Insurance Broker

Board profile

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