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Companies/04394962

Rephine Sourcing Ltd

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-12 · No cessation recorded

Source record 144870801
Show 2 ceased records
RC
Shares: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2017-06-13

Source record 138222547
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-13 · Ceased 2021-10-12

Source record 144801939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AS
Adam SherlockCurrent director
Appointed 2021-10-12 · 4 yrs · Director
AL
Alasdair LeckieCurrent director
Appointed 2021-10-12 · 4 yrs · Operations Manager
+3 others
CB
Chris BurmanCurrent director
Appointed 2021-10-12 · 4 yrs · Director
+3 others
Show 4 historical appointments
MS
Michael SmithResigned director
Resigned 2002-03-14 · 7 yrs · Businessman
RG
Robin GuenierResigned directorResigned secretary
Resigned 2002-03-14 · 12 yrs · Business Consultant
RC
Rino ColadangeloResigned director
Resigned 2002-03-14 · 19 yrs · Medical Practitioner

Board profile

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