Numberrapid Limited
Other telecommunications activities · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBt (International) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 127110188People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpNewgate Street Secretaries LimitedCurrent secretary
Appointed 2003-07-25 · 23 yrs
Show 14 historical appointments
AG
Antony GaraResigned director
Resigned 2024-09-25 · Company Secretary
SP
Shaun PooleResigned director
Resigned 2019-10-23 · 3 yrs · Bt Executive
MM
Michael MohunResigned director
Resigned 2017-06-01 · 2 yrs · Company Secretary Manager
LA
Louise AthertonResigned director
Resigned 2016-12-08 · 1 yr · Company Secretarial Manager
AB
Alberto BuffaResigned director
Resigned 2015-05-18 · 1 yr · Company Secretary
CR
Christina RyanResigned director
Resigned 2014-02-24 · 11 yrs · Company Secretary
MC
Michael ColeResigned director
Resigned 2013-10-16 · Governance Manager
PA
Philip AllenbyResigned director
Resigned 2010-11-11 · 4 yrs · Solicitor
HA
Helen AshtonResigned director
Resigned 2003-07-25 · 7 yrs · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-07-08
CorpInstant Companies LimitedResigned director
Resigned 2003-07-08
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active