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Companies/02087541

Roder UK Ltd.

Other retail sale not in stores, stalls or markets · Chatteris

ActiveUnited KingdomIncorporated 1987Private 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 · 2 ceased
LD
Mr Lee DaltonIndividual
Significant influence or control

Notified 2018-07-12 · No cessation recorded

Source record 152258559
Show 2 ceased records
TR
Mr Thomas RomanIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2018-10-01

Source record 152978206
NL
Mr Nick LavyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-15

Source record 152981080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
LD
Lee DaltonCurrent secretaryCurrent director
Appointed 2017-06-19 · 9 yrs
+8 others
Show 23 historical appointments
HK
Herbert KloseResigned director
Resigned 2019-07-25 · 3 yrs · Director
PG
Peter GeislerResigned director
Resigned 2018-10-05 · Director
TR
Thomas RomanResigned director
Resigned 2016-07-01 · 2 yrs · Company Director
NL
Nicholas LavyResigned secretaryResigned director
Resigned 2005-01-01 · 12 yrs
CS
Christopher SheppardResigned secretary
Resigned 2003-09-02 · 1 yr
JH
John HutchinsonResigned secretary
Resigned 1999-07-09 · 4 yrs · Sales Manager
RB
Ruediger BlasiusResigned director
Resigned 1999-07-09 · 16 yrs · Company Director
BS
Bernd StockerResigned director
Resigned 1999-01-01 · Businessman
PJ
Peter JarvisResigned secretaryResigned director
Resigned 1997-07-25 · Accountant
SG
Steven GodfreyResigned secretary
Resigned 1996-09-17 · Accountant
AK
Axel KoppResigned director
Resigned 1996-07-08 · 2 yrs · Chairman
CS
Christian SpiedelResigned director
Resigned 1994-11-01 · 1 yr · Merchant
PM
Peter MartinResigned secretary
Resigned 1993-11-15 · 2 yrs
NE
Nicholas EdwardsResigned director
Resigned 1993-04-19 · 1 yr · Tent Renter
PM
Peter MountResigned secretary
Resigned 1993-04-19
WM
William MilneResigned director
Resigned 1993-04-19 · 1 yr · Company Director
HR
Heinz RoderResigned director
Resigned 1992-09-23 · 2 yrs · Director
HS
Howard SmithResigned directorResigned secretary
Resigned 1992-09-23 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active