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Companies/07363730

Restaurant Application Development International UK 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 · 2 ceased
Capgemini SeCorporate
Shares: over 75%, up to 100%

Notified 2017-08-15 · No cessation recorded

Source record 164438000
Show 2 ceased records
Capgemini SeCorporate
Significant influence or control

Notified 2017-08-15 · Ceased 2017-08-15

Source record 162647650
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-15

Source record 156384703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RS
Rosemary StarkCurrent director
Appointed 2019-02-01 · 7 yrs · Director
CH
Clive HartCurrent director
Appointed 2019-02-01 · 7 yrs · Finance Director
+24 others
JM
Julie ManganCurrent secretary
Appointed 2017-08-15 · 9 yrs
+17 others
Show 11 historical appointments
JG
James GilshenanResigned director
Resigned 2018-01-22 · 1 yr · Finance Director
TB
Timothy BridgesResigned director
Resigned 2017-08-15 · 1 yr · Executive Vice-President
AD
Anthony DeansResigned director
Resigned 2017-08-15 · Chief Financial Office
CH
Christine HodgsonResigned director
Resigned 2017-08-15 · 2 yrs · Chairman
PL
Philip Le BrunResigned director
Resigned 2017-03-01 · Vice-President - IT
DT
David TronResigned director
Resigned 2013-03-15 · 3 yrs · Corporate Vp Of IT
JS
James SappingtonResigned director
Resigned 2013-03-15 · 4 yrs · Svp & CIO
DH
Denise HorneResigned secretary
Resigned 2010-09-02 · 6 yrs
CG
Catherine GriffinResigned director
Resigned 2010-09-02 · 2 yrs · Business Executive
DW
David WeickResigned director
Resigned 2010-09-02 · 2 yrs · Business Executive
RS
Robert SwitzerResigned director
Resigned 2010-09-02 · 4 yrs · Business Executive

Board profile

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