Rcaf Vi Mallard Group Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedRcaf Vi Mallard Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 105645003Show 7 ceased records
AM
Mr Andrew Charles McgregorIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2020-01-31
Source record 105636743MS
Mr Martin John ScottIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-10
Source record 105636754MH
Mr Martin John HeskethIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-10
Source record 105636689SK
Mr Stewart KohlIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-10
Source record 105636997BS
Mr Bela SzigethyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-10
Source record 105637223TS
Mr Thomas Jeremy SeddonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-24
Source record 105636774CN
Mrs Carolyn NevinsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-31
Source record 105636709People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
JB
James BertioliResigned director
Resigned 2023-09-15 · 1 yr · Director
JG
Jon GattaResigned director
Resigned 2022-05-09 · Director
JK
Jason KingResigned director
Resigned 2022-05-09 · Director
PR
Philip RowlandResigned director
Resigned 2020-10-28 · 1 yr · Director
AF
Andrew FaheyResigned director
Resigned 2020-10-28 · 2 yrs · Company Director
AM
Andrew McgregorResigned director
Resigned 2016-06-01 · 3 yrs · Chairman
JG
Juan GomezResigned director
Resigned 2015-12-04 · Operating Executive
MH
Martin HeskethResigned director
Resigned 2014-12-18 · 7 yrs · Director
CN
Carolyn NevinsonResigned director
Resigned 2014-12-18 · 4 yrs · Director
JG
James GoinsResigned director
Resigned 2014-12-03 · 1 yr · Private Equity Investor
MS
Martin ScottResigned director
Resigned 2014-12-03 · 7 yrs · Partner
TS
Thomas SeddonResigned director
Resigned 2014-12-03 · 5 yrs · Private Equity
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active