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Companies/02815634

Rathdale Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private 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
Castledock LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-02 · No cessation recorded

Source record 111742502
Show 2 ceased records
HF
Mr Heinrich FeldmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-02

Source record 106987430
DF
Mrs Dwora FeldmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-02

Source record 106987485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
SF
Shulom FeldmanCurrent director
Appointed 2020-03-01 · 6 yrs · Company Director
+70 others
DF
Dwora FeldmanCurrent directorCurrent secretary
Appointed 2001-03-19 · 25 yrs · Company Director
+113 others
Show 30 historical appointments
JF
Judah FeldmanResigned directorResigned secretary
Resigned 2003-09-01 · 13 yrs · Company Director
IP
Ian PaulResigned director
Resigned 2003-07-10 · Solicitor
IL
Ian LipmanResigned director
Resigned 2003-07-10 · Solicitor
HF
Heinrich FeldmanResigned director
Resigned 2000-12-18 · 21 yrs · Company Director
GL
Graham Langlay SmithResigned secretary
Resigned 2000-04-05
HS
Hugh SaundersResigned secretaryResigned director
Resigned 1999-10-15
DW
Derek WatchornResigned director
Resigned 1999-06-29 · 1 yr · Senior Executive
CB
Charles BirchallResigned director
Resigned 1999-06-29 · 1 yr · Deputy Chairman
MH
Mervyn HowardResigned director
Resigned 1999-06-29 · 1 yr · Company Executive
CH
Christopher HarrisonResigned director
Resigned 1998-04-06 · 1 yr · Solicitor
PE
Philip EdwardsResigned director
Resigned 1998-04-06 · 1 yr · Chartered Surveyor
WL
Willard L HeureuxResigned director
Resigned 1997-09-04 · 1 yr · Executive
EB
Eric BruceResigned director
Resigned 1997-09-04 · 1 yr · Project Manager
GH
Garry HartResigned director
Resigned 1997-02-11 · 1 yr · Solicitor
RH
Rainer HaefenResigned director
Resigned 1995-08-23 · 2 yrs · Director
KB
Kamlesh BathiaResigned secretary
Resigned 1995-08-23 · 4 yrs
RC
Richard CawsResigned director
Resigned 1995-08-23 · 1 yr · Chartered Surveyor
RH
Ronald HetzkeResigned director
Resigned 1995-04-07 · 4 yrs · Director
HB
Hans BiffarResigned director
Resigned 1994-12-22 · 2 yrs · Director
DE
Dierk ErnstResigned director
Resigned 1994-03-01 · Chief Executive Advanta Manage
JT
Johannes TrapmanResigned director
Resigned 1994-03-01 · 2 yrs · Managing Director
TT
Thomas TharbyResigned directorResigned secretary
Resigned 1993-06-28 · 3 yrs · Certified Accountant
JU
John UnderwoodResigned director
Resigned 1993-06-28 · 4 yrs · Solicitor
CorpWestlex Registrars LimitedResigned directorResigned secretary
Resigned 1993-05-07
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-05-06
CorpCcs Directors LimitedResigned director
Resigned 1993-05-06

Board profile

People with appointments
2
Directors assessed
2
Median age
79
Under 35
0
65 and over
2
Disqualified match
None active