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Companies/02752124

Rd Portfolio Nominees Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113776722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
Appointed 2016-10-19 · 9 yrs
+63 others
BC
Ben CooperCurrent director
Appointed 2016-10-19 · 9 yrs · Director
+3 others
MA
Marcus AdamsCurrent director
Appointed 2016-10-19 · 9 yrs · Director
+3 others
GC
Graham CoxellCurrent director
Appointed 2011-03-08 · 15 yrs · Ceo
+28 others
SE
Suzanne EvansCurrent director
Appointed 2010-11-05 · 15 yrs · Director
+2 others
Show 31 historical appointments
DB
David BurrowsResigned secretary
Resigned 2010-07-19 · 6 yrs
JH
James HutsonResigned director
Resigned 2010-04-30 · Chief Investment Officer
DB
David BurrowsResigned director
Resigned 2010-04-30 · 6 yrs · Chief Operating Officer
OC
Oliver CookeResigned secretary
Resigned 2009-10-29
DC
David CouchResigned director
Resigned 2009-10-15 · Managing Director
AB
Alison BrokenshaResigned secretary
Resigned 2008-05-01 · 1 yr
AR
Andrew RobertsResigned director
Resigned 2007-06-29 · 1 yr · Finance Director
ST
Sarah TobeyResigned director
Resigned 2006-04-27 · 4 yrs · Stockbroker
AM
Andrew MorrisResigned director
Resigned 2006-04-27 · 1 yr · Stockbroker
MC
Michael CoeResigned director
Resigned 2004-01-01 · 2 yrs · Director
MB
Malcolm BiggsResigned secretary
Resigned 1999-12-15 · 7 yrs
AM
Anthony MannResigned director
Resigned 1996-06-13 · 7 yrs · Stockbroker
RD
Robin Du BoulayResigned director
Resigned 1994-10-01 · 11 yrs · Director
BN
Barrie NewtonResigned director
Resigned 1994-10-01 · 12 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 1994-09-14 · 13 yrs
BN
Barrie NewtonResigned director
Resigned 1993-02-01 · Director
KC
Keith ChalkResigned director
Resigned 1993-02-01 · 2 yrs · Bank Official
WC
William ColeResigned director
Resigned 1993-02-01 · 2 yrs · Bank Official
RB
Richard BarnfieldResigned secretary
Resigned 1993-02-01 · 1 yr
MA
Malcolm AlderResigned director
Resigned 1993-02-01 · 2 yrs · Bank Official
GO
George OllenbuttelResigned director
Resigned 1993-02-01 · 2 yrs · Bank Official
MH
Michael HoneywoodResigned director
Resigned 1993-02-01 · 2 yrs · Bank Official
JW
John WakefieldResigned director
Resigned 1993-02-01 · 13 yrs · Director
NR
Norman RobertsResigned director
Resigned 1993-02-01 · 2 yrs · Bank Official
DP
David PelhamResigned director
Resigned 1993-02-01 · 2 yrs · Bank Official
KD
Karen DrakeResigned director
Resigned 1993-02-01 · 2 yrs · Bank Official
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 1992-10-01
CorpOval Nominees LimitedResigned director
Resigned 1992-10-01

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active