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Companies/04812855

Rurelec PLC

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2003Public Limited Company
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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 · 1 ceased
JS
Mr John Edward StoryIndividual
Right to appoint or remove directors

Notified 2024-03-11 · No cessation recorded

Source record 93545251
Show 1 ceased record
Sterling Trust LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-26 · Ceased 2024-03-13

Source record 95758775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
PS
Paul ShackletonCurrent director
Appointed 2021-07-26 · 5 yrs · Corporate Finance Adviser
+3 others
MB
Maria Bravo QuiterioCurrent secretary
Appointed 2017-07-01 · 9 yrs
+1 other
AC
Andrew CoveneyCurrent director
Appointed 2016-11-16 · 9 yrs · Finance Director
+7 others
Show 18 historical appointments
IM
Ivan MurphyResigned director
Resigned 2024-09-03 · Company Director
SM
Simon MorrisResigned director
Resigned 2015-07-19 · 6 yrs · Chartered Accountant
MK
Mark KeeganResigned director
Resigned 2015-07-19 · Company Director
PG
Pablo Galante EscobarResigned director
Resigned 2015-04-09 · None
CE
Colin EmsonResigned director
Resigned 2013-10-16 · 1 yr · Company Director
BR
Brian RowbothamResigned director
Resigned 2013-10-16 · 7 yrs · Company Director
LC
Lawrence CobenResigned director
Resigned 2011-05-10 · 3 yrs · Archaeologist
AM
Andrew MorrisResigned director
Resigned 2009-07-07 · 6 yrs · Company Director
CB
Carlos Blanco QuintanillaResigned director
Resigned 2008-10-01 · 7 yrs · Company Director
FF
Frederick FisherResigned director
Resigned 2007-03-05 · 2 yrs · Banker
DC
Duncan ChristopherResigned director
Resigned 2005-09-14 · 5 yrs · Company Director
FM
Francis MattosResigned director
Resigned 2004-06-17 · 3 yrs · Power Sector Consultant
JW
James WestResigned director
Resigned 2004-06-17 · 5 yrs · Company Director
JE
John EyreResigned director
Resigned 2003-10-01 · 7 yrs · Engineer
ES
Elizabeth ShawResigned director
Resigned 2003-10-01 · 11 yrs · Company Director
PE
Peter EarlResigned director
Resigned 2003-07-03 · 11 yrs · Company Director
SL
Susan LakerResigned secretary
Resigned 2003-07-03 · 13 yrs · Solicitor
CorpHanover Directors LimitedResigned director
Resigned 2003-06-26

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active