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Companies/06787594

Saranac 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

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-16 · No cessation recorded

Source record 231563983
RC
Significant influence or control

Notified 2016-06-22 · No cessation recorded

Source record 231563560
Show 1 ceased record
TD
Ms Tanvi Prafulchandra DavdaIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-12-16 · Ceased 2018-08-01

Source record 231564118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
RC
Richard Catherwood SmithCurrent director
Appointed 2015-07-27 · 11 yrs · Lawyer
+22 others
Show 3 historical appointments
TD
Tanvi DavdaResigned director
Resigned 2016-12-05 · 1 yr · Banker
RF
Ravindra FrancisResigned director
Resigned 2009-01-09 · 6 yrs · Solicitor
SR
Subramaniam RajeswaranResigned director
Resigned 2009-01-09 · 6 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active