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Companies/01014383

Rws (Overseas) Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1971Private 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
Rws Holdings PlcCorporate
Right to appoint or remove directors

Notified 2023-10-31 · No cessation recorded

Source record 239620348
Show 1 ceased record
Rws Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-31

Source record 238483339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
LC
Letitia CallinanCurrent director
Appointed 2026-01-30
+9 others
GH
Gary HallCurrent director
Appointed 2024-06-03 · 2 yrs · Group Financial Controller
+17 others
AC
Antoine CreauCurrent director
Appointed 2024-06-03 · 2 yrs · Finance Director
+9 others
Show 21 historical appointments
SC
Sophie CroftResigned director
Resigned 2024-06-03 · 1 yr · Finance Director
JH
Jane HydeResigned director
Resigned 2023-08-21 · Director
CD
Candida DaviesResigned director
Resigned 2022-12-20 · 1 yr · Director
CL
Christopher LeweyResigned secretary
Resigned 2022-04-08
RD
Roderick DayResigned director
Resigned 2022-04-08 · Director
TE
Timothy EverittResigned director
Resigned 2021-07-25 · Director
DG
Desmond GlassResigned secretary
Resigned 2017-11-06 · 4 yrs
DG
Desmond GlassResigned director
Resigned 2017-11-06 · 4 yrs · Director
RT
Richard ThompsonResigned secretary
Resigned 2013-01-01 · 4 yrs
RT
Richard ThompsonResigned director
Resigned 2012-11-28 · 8 yrs · Financial Director
MM
Michael MccarthyResigned secretaryResigned director
Resigned 2007-04-02 · 5 yrs
RO
Reinhard OttwayResigned director
Resigned 2005-11-07 · 11 yrs · Director
SP
Susan PottsResigned secretary
Resigned 1995-03-16 · 12 yrs
AB
Andrew BrodeResigned director
Resigned 1995-02-11 · 28 yrs · Company Director
EL
Elisabeth LucasResigned director
Resigned 1995-02-10 · 16 yrs · Company Director
SL
Stephen LodgeResigned director
Resigned 1995-02-10 · 15 yrs · Company Director
TJ
Timothy JonesResigned secretaryResigned director
Resigned 1995-02-10 · Company Secretary
PB
Philip BrentnallResigned secretary
Resigned 1991-11-12 · 3 yrs
WB
Wolfgang BarbResigned director
Resigned 1991-11-12 · 3 yrs · Translator

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active