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Companies/NI029047

Reedhycalog UK Ltd

Private Limited Company · 12/16 Bridge Street

ActiveUnited KingdomIncorporated 1994Private 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 · 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 126443145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
MQ
Martin QuilterCurrent secretary
Appointed 2024-05-17 · 2 yrs
+15 others
IB
Ian BroughtonCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+17 others
CO
Christopher O NeilCurrent director
Appointed 2020-12-31 · 5 yrs · Vp Finance
+72 others
Show 30 historical appointments
SR
Simon ReidResigned director
Resigned 2018-07-09 · 2 yrs · Accountant
RO
Robbert OudendijkResigned director
Resigned 2015-09-30 · 7 yrs · Vice President Finance Europe, Mena, Cis
AS
Alison SloanResigned secretary
Resigned 2013-08-06 · 10 yrs
AF
Alastair FlemingResigned director
Resigned 2013-07-31 · 5 yrs · UK Country Controller
SV
Steven ValentineResigned director
Resigned 2013-01-25 · Director
AF
Alastair FlemingResigned secretary
Resigned 2011-09-30 · 1 yr
CO
Christopher O NeilResigned director
Resigned 2011-08-03 · 4 yrs · Vp Finance
DK
David KeenerResigned director
Resigned 2011-07-04 · Company Director
CO
Christopher O NeilResigned secretary
Resigned 2009-09-11 · 2 yrs
RM
Robin MacmillanResigned director
Resigned 2009-06-24 · 1 yr · Director
TB
Thomas BoyleResigned director
Resigned 2009-03-24 · 2 yrs · Finance Director UK
MC
Michael CritchleyResigned director
Resigned 2008-07-09 · 1 yr · Sales Manager
MT
Mark TooleyResigned director
Resigned 2005-11-22 · 2 yrs
MT
Mark TooleyResigned director
Resigned 2005-11-22 · 2 yrs
GR
Gregor RitchieResigned directorResigned secretary
Resigned 2003-04-14 · 12 yrs · Director
MT
Malcolm TaylorResigned director
Resigned 2003-03-28 · 6 yrs
JG
Joseph GreenResigned director
Resigned 2003-03-07 · 9 yrs · Director
JP
John PearsonResigned director
Resigned 2003-03-07 · 7 yrs · Director
PM
Patrick MurphyResigned director
Resigned 2002-12-20 · Director
AD
Andrew DevlinResigned director
Resigned 2002-12-20 · Director
NO
Nihat OvutmenResigned director
Resigned 2002-09-19 · Engineer Operations Manager
AG
Alan GoldbyResigned director
Resigned 2001-08-01 · 2 yrs · Accountant
NR
Neil RayResigned director
Resigned 2001-03-14 · 2 yrs · Chartered Accountant
AG
Alison GoligherResigned director
Resigned 2001-02-20 · 2 yrs · Marketing Manager
SG
Sam GomersallResigned director
Resigned 2001-02-20 · 1 yr · Strategy Manager
GS
George SmythResigned director
Resigned 2000-01-24 · 3 yrs · Accountant
MR
Maurice RobertsResigned director
Resigned 1994-12-15 · 6 yrs · Financial Director
SS
Stephen SmithResigned director
Resigned 1994-12-15 · 4 yrs · Company President
DC
Damien CanavanResigned director
Resigned 1994-12-15 · 8 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active