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Companies/06442493

Rst1 South West Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-14 · No cessation recorded

Source record 163497665
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-12-01 · Ceased 2019-12-01

Source record 151850425
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-14

Source record 152162264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
RS
Romy SummerskillCurrent director
Appointed 2019-06-18 · 7 yrs · Director
+481 others
CM
Christina MassosCurrent secretary
Appointed 2017-06-08 · 9 yrs
+136 others
MB
Mette BlackmoreCurrent secretary
Appointed 2017-06-08 · 9 yrs
+132 others
MO
Melanie OmirouCurrent director
Appointed 2008-08-18 · 18 yrs · Director
+429 others
Show 6 historical appointments
JS
John SkokResigned director
Resigned 2017-03-14 · 2 yrs · Director
RE
Rickard ErikssonResigned director
Resigned 2008-10-13 · 17 yrs · Director
RE
Rickard ErikssonResigned secretary
Resigned 2008-08-18 · 8 yrs
CorpLuciene James LimitedResigned director
Resigned 2007-11-30
RS
Romy SummerskillResigned director
Resigned 2007-11-30 · 3 yrs · Director
BM
Bridget MullarkeyResigned secretary
Resigned 2007-11-30

Board profile

People with appointments
4
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active