Rabot 1745 Limited
Company profile · Royston
DissolvedUnited KingdomIncorporated 2016
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHotel Chocolat LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-30 · No cessation recorded
Source record 122512939Show 1 ceased record
AG
Andrew Martin GerrieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-11-18 · Ceased 2021-06-18
Source record 132739747People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2022-01-31 · 4 yrs
Show 11 historical appointments
LH
Lysa HardyResigned director
Resigned 2024-08-23 · 1 yr · Director
AT
Angus ThirlwellResigned director
Resigned 2024-01-25 · Company Director
PK
Paula KellyResigned director
Resigned 2024-01-25 · Lawyer
JB
Joanne BrettResigned director
Resigned 2021-06-17 · Chief Executive Officer
MM
Matthew MargeresonResigned director
Resigned 2021-06-17 · 2 yrs · Company Director
SL
Sara LogieResigned director
Resigned 2019-11-17 · 1 yr · Company Director
JL
Julien LaporteResigned director
Resigned 2016-12-23 · Director
PV
Philippe Von StauffenbergResigned director
Resigned 2016-12-23 · 2 yrs · Director
MP
Matthew PritchardResigned director
Resigned 2016-12-01 · 6 yrs · Company Director
AG
Andrew GerrieResigned director
Resigned 2016-11-18 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active