Re Capital (UK) Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRe Capital Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-28 · No cessation recorded
Source record 139632864Show 1 ceased record
CW
Mr Clifford Young WarrenIndividual
Shares: over 50%, up to 75%
Notified 2021-03-30 · Ceased 2021-05-28
Source record 143530698People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
SB
Simon BanksResigned director
Resigned 2020-10-01 · 2 yrs · Executive
DR
Denielle RickmanResigned director
Resigned 2019-11-18 · Solicitor Executive
HB
Hendrik BarnhoornResigned director
Resigned 2018-10-11 · 1 yr · Group Managing Director
KH
Kyriakos HadjisoterisResigned director
Resigned 2017-06-09 · 2 yrs · Director
NS
Naim SubratteeResigned director
Resigned 2016-04-27 · 2 yrs · Finance Manager
NL
Newman LeechResigned director
Resigned 2016-04-27 · 5 yrs · Group Ceo
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active