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Companies/08368868

Retail Advertising Services Ltd

Manufacture of other plastic products · Birkenhead

ActiveUnited KingdomIncorporated 2013Private 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
Wabco HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-16 · No cessation recorded

Source record 255795326
Show 2 ceased records
SW
Mr Shane Neil WatsonIndividual
Voting rights: over 25%, up to 50%

Notified 2019-06-11 · Ceased 2025-07-27

Source record 255569101
BM
Mr Brian MolloyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-21 · Ceased 2019-06-06

Source record 251527587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SB
Sven BakerCurrent director
Appointed 2019-06-11 · 7 yrs · Business Development Manager
+5 others
AB
Andrew BakerCurrent director
Appointed 2019-06-11 · 7 yrs · Managing Director
+5 others
Show 6 historical appointments
SW
Shane WatsonResigned director
Resigned 2019-06-11 · 6 yrs · Sales Manager
CB
Christina BurnandResigned director
Resigned 2016-09-15 · 2 yrs · Finance Director
CB
Christina BurnandResigned secretary
Resigned 2013-12-01 · 5 yrs
DQ
Debby QuinnResigned secretary
Resigned 2013-03-01
NO
Neil O KeefeResigned director
Resigned 2013-01-21 · 6 yrs · Managing Director
BM
Brian MolloyResigned director
Resigned 2013-01-21 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active