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Companies/10055316

Rina Consulting Defence Ltd

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113517378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
RD
Richard DobsonCurrent director
Appointed 2023-01-03 · 3 yrs · Company Director
AH
Andrew HowardCurrent director
Appointed 2022-03-22 · 4 yrs · Operations Director
AD
Annelie Du PlessisCurrent secretary
Appointed 2022-03-22 · 4 yrs
+9 others
SM
Stefano MonteverdeCurrent director
Appointed 2020-12-18 · 5 yrs · Company Director
MB
Mark BairstowCurrent director
Appointed 2018-09-04 · 8 yrs · Director
Show 9 historical appointments
JK
John KellyResigned director
Resigned 2021-02-12 · 1 yr · Director
SS
Stefano SocciResigned director
Resigned 2019-01-15 · 1 yr · Director
AB
Andrea BombardiResigned director
Resigned 2018-02-22 · Director
FB
Fabio BagnoliResigned director
Resigned 2017-04-27 · Division Manager
DB
David BrownResigned director
Resigned 2017-04-27 · 1 yr · Operations Manager
AC
Adam CrockerResigned secretary
Resigned 2016-03-10 · 4 yrs
GH
Gavin HigginsResigned director
Resigned 2016-03-10 · Chief Financial Officer
SL
Steve LancasterResigned director
Resigned 2016-03-10 · 1 yr · Managing Director
AC
Adam CrockerResigned director
Resigned 2016-03-10 · 4 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active