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Companies/02570900

Radius Group Procurement Company Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 1990Private 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
IB
Mr Ilia BuyanovskyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-26 · No cessation recorded

Source record 234939077
Show 2 ceased records
Radius Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-20 · Ceased 2022-11-24

Source record 236261988
Radius Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-20

Source record 230137983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
IB
Ilia BuyanovskyCurrent director
Appointed 2019-03-04 · 7 yrs · Company Director
+6 others
Show 26 historical appointments
MS
Mark StanwayResigned director
Resigned 2019-03-04 · 3 yrs · Company Director
DW
David WalshResigned secretary
Resigned 2013-07-31 · 5 yrs
MG
Miron GorilovskiyResigned director
Resigned 2013-02-27 · 6 yrs · Chairman Of The Board
VB
Valentin BuyanovskyResigned director
Resigned 2013-02-27 · 6 yrs · Director In Polyplastic Group Ltd
AT
Andrew TaylorResigned director
Resigned 2012-06-27 · 6 yrs · Ceo
DW
David WalshResigned directorResigned secretary
Resigned 2012-06-27 · 6 yrs · Finance Director
ER
Edward RileyResigned director
Resigned 2011-08-12 · Director
KD
Keith DonaldResigned secretary
Resigned 2010-03-31 · 3 yrs
KD
Keith DonaldResigned director
Resigned 2010-03-31 · 3 yrs · Director
GD
Greg DevineResigned director
Resigned 2008-06-18 · 10 yrs · Director
SG
Stuart GodfreyResigned director
Resigned 2008-06-18 · 4 yrs · Director
JL
Jyri LuomakoskiResigned director
Resigned 2006-12-06 · 1 yr · Cfo And Deputy Ceo
JK
Jukka KallioinenResigned director
Resigned 2004-10-18 · 2 yrs · Business Executive
DH
David HargetResigned director
Resigned 2002-02-18 · 6 yrs · Business Manager
UG
Ulrik GieseResigned director
Resigned 2002-02-18 · 2 yrs · Business Manager
MB
Michael BalesResigned directorResigned secretary
Resigned 1998-04-28 · 3 yrs · Chartered Accountant
HS
Hendrik StenbjerreResigned director
Resigned 1994-04-14 · 3 yrs · Lawyer
NJ
Nils JacobsonResigned director
Resigned 1994-04-14 · 2 yrs · Business Executive
TF
Thomas FranckResigned director
Resigned 1992-12-24 · 1 yr · Business Executive
JR
Jukka RaustiResigned director
Resigned 1992-12-24 · 2 yrs · Business Executive
KN
Kari NorbackResigned director
Resigned 1992-12-24 · 5 yrs · Business Executive
BT
Bo TinnbergResigned director
Resigned 1992-12-24 · 1 yr · Business Executive
KL
Keith LyonsResigned director
Resigned 1992-12-24 · 9 yrs · Business Executive

Board profile

People with appointments
1
Directors assessed
1
Median age
31
Under 35
1
65 and over
0
Disqualified match
None active