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Companies/05489777

Rackhams Birmingham Limited

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 · 0 ceased
Legal And General Assurance (Pensions Management) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 164423881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2014-12-19 · 11 yrs
+270 others
MB
Michael BarrieCurrent director
Appointed 2014-12-19 · 11 yrs · Chartered Surveyor
+66 others
AB
Andrew BanksCurrent director
Appointed 2014-12-19 · 11 yrs · Finance Director, Property
+108 others
Show 24 historical appointments
PM
Philip MartinResigned director
Resigned 2014-12-12 · Chartered Accountant
BL
Bryan LewisResigned director
Resigned 2014-10-02 · Chartered Surveyor
VP
Victoria PenriceResigned secretary
Resigned 2014-08-01
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 2 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
AB
Anthony BraineResigned directorResigned secretary
Resigned 2006-12-18 · 7 yrs · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2006-12-18 · 7 yrs · Company Director
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 8 yrs · Chartered Surveyor
PC
Peter ClarkeResigned director
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 8 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 8 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 8 yrs · Chartered Accountant
GR
Graham RobertsResigned director
Resigned 2005-07-07 · 5 yrs · Chartered Accountant
SH
Stephen HesterResigned director
Resigned 2005-07-07 · 3 yrs · Chief Executive
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-06-23
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-06-23
RB
Robert BowdenResigned director
Resigned 2005-06-23 · 2 yrs · Chartered Surveyor
NR
Nicholas RitblatResigned director
Resigned 2005-06-23 · Company Director
JW
John Weston SmithResigned director
Resigned 2005-06-23 · 1 yr · Chartered Secretary

Board profile

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