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Companies/04449011

Rolta UK Limited

Private Limited Company · Reading

Active - Proposal to Strike offUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
KS
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107232169
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117030065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
KS
Kamal SinghCurrent director
Appointed 2002-05-28 · 24 yrs · Corporate Executive
Show 14 historical appointments
SD
Sateesh DasariResigned director
Resigned 2021-03-16 · Company Director
RE
Reida ElwannasResigned director
Resigned 2017-04-14 · 2 yrs · Company Director
RP
Ramakrishna PrabhuResigned director
Resigned 2016-06-16 · Company Director
RR
Rajesh RamachandranResigned director
Resigned 2016-06-16 · Company Director
PP
Preetha PulusaniResigned director
Resigned 2016-02-17 · Company Director
HA
Hiranya AsharResigned director
Resigned 2013-02-07 · 3 yrs · Director
RP
Ravi PandeyResigned director
Resigned 2011-11-08 · 7 yrs · Managing Director
TM
Timothy MahoneyResigned director
Resigned 2009-01-23 · 2 yrs · Director
BE
Benedict EazzettaResigned director
Resigned 2007-07-09 · 5 yrs · Corporate Executive
RG
Rajat GangulyResigned secretary
Resigned 2004-03-31 · 4 yrs
CorpS A Secretaries LimitedResigned secretary
Resigned 2002-05-28
ME
Mark EdwardsResigned director
Resigned 2002-05-28 · 6 yrs · Corporate Executive
AS
Adarshpal SinghResigned director
Resigned 2002-05-28 · 5 yrs · Corporate Executive
AW
Allan WilsonResigned director
Resigned 2002-05-28 · Corporate Executive

Board profile

People with appointments
1
Directors assessed
1
Median age
77
Under 35
0
65 and over
1
Disqualified match
None active