Radiall Ltd
Private Limited Company · Brentford
ActiveUnited KingdomIncorporated 1942Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRadiall Paris, Group HeadquartersCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114606711People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalSM
Sascha MaldonadoCurrent director
Appointed 2022-11-15 · 3 yrs · Company Director
LK
Luc KaesCurrent director
Appointed 2022-02-01 · 4 yrs · Company Director
Show 21 historical appointments
YR
Yahve Rosales RamirezResigned director
Resigned 2022-01-03 · Company Director
DP
Dominique PellizzariResigned director
Resigned 2012-11-01 · 9 yrs · Director
DA
Denis AubourgResigned director
Resigned 2009-03-26 · 3 yrs · Managing Director
GD
Guy De Royer DupreResigned director
Resigned 2009-03-26 · 13 yrs · Chief Financial Officer
SB
Resigned 2006-03-22 · 3 yrs · Managing Director Limited Comp
PW
Peter WiglevenResigned director
Resigned 2003-12-19 · 5 yrs · Director
YG
Yvan GregoireResigned secretary
Resigned 2002-09-25 · 3 yrs
EL
Etienne LamairesseResigned director
Resigned 2000-11-27 · 1 yr · Vp Gm
ML
Mark LimbertResigned director
Resigned 2000-11-27 · 1 yr · Director
AC
Resigned 1999-02-26 · 3 yrs · Finance Director
PS
Philip StanwayResigned director
Resigned 1998-02-02 · 3 yrs · Commercial Director
RJ
Robert JonesResigned director
Resigned 1997-10-15 · 6 yrs · Director
PG
Pierre GattazResigned director
Resigned 1994-12-16 · 18 yrs · Company Director
SP
Stephen PhipsonResigned director
Resigned 1991-12-31 · 5 yrs · Managing Director
PM
Patrice MeunierResigned director
Resigned 1991-12-31 · 11 yrs · Director
SN
Serge NaveauResigned director
Resigned 1991-12-31 · Director
PM
Peter MundayResigned secretary
Resigned 1991-12-31 · 7 yrs
MC
Michel ChurgResigned director
Resigned 1991-12-31 · 18 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active