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Companies/10980715

Royale Jvc Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-16 · No cessation recorded

Source record 132020006
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-25 · Ceased 2017-11-16

Source record 122212716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AJ
Adam JonesCurrent director
Appointed 2025-02-04 · 1 yr · Chartered Accountant
+24 others
RR
Renato RossiCurrent director
Appointed 2024-09-30 · 2 yrs · Company Director
AM
Alasdair MurdochCurrent director
Appointed 2018-04-18 · 8 yrs · Director
+23 others
TD
Timothy DoubledayCurrent director
Appointed 2017-11-09 · 8 yrs · Director
+45 others
Show 13 historical appointments
CB
Chris BriglebResigned director
Resigned 2024-09-30 · 1 yr · Company Director
LB
Lance BatchelorResigned director
Resigned 2023-11-29 · 2 yrs · Company Director
BA
Benoit AlteiracResigned director
Resigned 2023-11-28 · 1 yr · Investment Manager
LM
Lucas MunizResigned director
Resigned 2023-10-25 · Company Director
PF
Patrick FoxResigned director
Resigned 2023-07-26 · 1 yr · Company Director
SV
Sarah VawdaResigned director
Resigned 2022-07-01 · Company Director
TS
Thiago SantelmoResigned director
Resigned 2022-01-25 · 2 yrs · Company Director
RO
Resigned 2021-01-26 · General Manager - Burger King Emea
MD
Matthew DunniganResigned director
Resigned 2019-02-26 · 4 yrs · Cfo, Restaurant Brands International
VG
Vincent GwilliamResigned director
Resigned 2017-11-09 · 5 yrs · Director
AR
Anthony RobinsonResigned director
Resigned 2017-11-09 · 6 yrs · Director
JC
Jose Eduardo CilResigned director
Resigned 2017-09-25 · 1 yr · President
DS
David ShearResigned director
Resigned 2017-09-25 · 3 yrs · President

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active