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Companies/01709506

Richlyn Systems Limited

Company profile · Canary Wharf

DissolvedUnited KingdomIncorporated 1983
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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 · 2 ceased
Pennine Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-06-06 · No cessation recorded

Source record 173786783
Show 2 ceased records
RC
Mr Richard Edward CowleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-06

Source record 174961627
MC
Mrs Marilyn CowleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-06

Source record 174961629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PG
Peter GreenCurrent director
Appointed 2022-06-16 · 4 yrs · Director Of Technology
+3 others
LS
Lynne SykesCurrent director
Appointed 2019-11-11 · 6 yrs · Director
+5 others
RC
Richard CowleyCurrent director
Appointed 1991-10-19 · 34 yrs · Company Director
+4 others
Show 7 historical appointments
EG
Elizabeth GreenResigned director
Resigned 2019-07-30 · 2 yrs · Company Secretary
MC
Marilyn CowleyResigned directorResigned secretary
Resigned 2019-06-21 · Company Director
DM
David MowforthResigned director
Resigned 2015-02-25 · 4 yrs · Director
RC
Ricardo CusimanoResigned director
Resigned 2009-04-01 · 9 yrs · Consultant
MW
Michael WarburtonResigned director
Resigned 2006-10-06 · 8 yrs · Consultant

Board profile

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