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Companies/02617074

Radley Services Limited

Dormant Company · Basingstoke

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
Swarco Uk & Ireland LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-07 · No cessation recorded

Source record 159820036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MR
Maria Louise RogersCurrent secretary
Appointed 2025-04-16 · 1 yr
TM
Thomas MousleyCurrent director
Appointed 2022-03-14 · 4 yrs · Commercial And Finance Director
+1 other
JP
John PickworthCurrent director
Appointed 2022-02-07 · 4 yrs · Managing Director
+4 others
Show 20 historical appointments
JR
Jamie RogersResigned secretary
Resigned 2022-03-14 · 3 yrs
SD
Stephen DinesResigned director
Resigned 2018-07-20 · 3 yrs · Finance Director
AO
Anthony O BrienResigned director
Resigned 2017-11-01 · 4 yrs · Managing Director
YT
Yelena TysonResigned director
Resigned 2017-01-24 · 1 yr · Finance Director
AK
Armand KnoopResigned director
Resigned 2014-06-17 · 1 yr · Managing Director
MH
Mason HattonResigned director
Resigned 2008-10-01 · 3 yrs · Managing Director
GL
Graham LeachResigned director
Resigned 2007-04-25 · 1 yr · M D
JC
Jan CasteleijnResigned director
Resigned 2007-04-25 · 6 yrs · Director
CP
Christopher ParrattResigned director
Resigned 2005-03-04 · 2 yrs · Finance Director
MT
Michael TeacherResigned director
Resigned 2005-03-04 · 2 yrs · Company Director
AR
Andrew RoakeResigned director
Resigned 2003-08-05 · 1 yr · Manager
PR
Peter RivettResigned director
Resigned 2003-08-05 · 1 yr · Managing Director
JL
James LongResigned director
Resigned 2000-12-20 · 2 yrs · Investment Professional
JL
Joseph LevyResigned director
Resigned 2000-12-20 · 2 yrs · Investment Professional
BE
Bryan EastResigned directorResigned secretary
Resigned 1998-05-08 · 18 yrs · Company Secretary/Director
JC
John CorcoranResigned director
Resigned 1998-05-08 · 2 yrs · Director
MJ
Mark JenkinsResigned directorResigned secretary
Resigned 1992-06-04 · 5 yrs · Group Comapny Secretary
JS
James SangerResigned director
Resigned 1992-06-04 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active