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Companies/05385999

Rational Foreign Exchange Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2005Private 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
RA
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-03-01 · No cessation recorded

Source record 100854288
PD
Voting rights: over 25%, up to 50%

Notified 2016-10-04 · No cessation recorded

Source record 100477723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JS
Jigar ShahCurrent director
Appointed 2020-04-22 · 6 yrs · Chief Operating Officer
+7 others
AK
Amir KarmacharyaCurrent secretary
Appointed 2010-12-06 · 15 yrs
PD
Paresh DavdraCurrent director
Appointed 2005-03-08 · 21 yrs · Director
+8 others
Show 8 historical appointments
WM
Wayne MitchellResigned director
Resigned 2023-03-01 · Ceo
RB
Rosalynn BartlettResigned director
Resigned 2022-02-01 · 1 yr · Cfo
MA
Murali AkellaResigned director
Resigned 2020-04-22 · 1 yr · Chief Executive
DP
Derek PlayfordResigned director
Resigned 2016-06-01 · 1 yr · Cfo
CH
Chris HumphreyResigned director
Resigned 2015-10-20 · 4 yrs · Chief Operating Officer
JW
James WarnerResigned director
Resigned 2011-11-22 · 1 yr · Head Of Operations
RA
Rajesh AgrawalResigned directorResigned secretary
Resigned 2005-03-08 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active