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Companies/03839456

Rainham Securities Limited

Buying and selling of own real estate · Romford

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Shares: over 75%, up to 100%

Notified 2024-10-24 · No cessation recorded

Source record 248789316
Show 4 ceased records
TW
Mr Trevor WebbIndividual
Shares: over 25%, up to 50%

Notified 2021-01-18 · Ceased 2022-04-11

Source record 245996534
RC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-24

Source record 253042531
AC
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-18

Source record 253042535
DM
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-18

Source record 253043683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LM
Luke MarshallCurrent director
Appointed 2011-08-01 · 15 yrs · Property Director
+9 others
AC
Alison ChapmanCurrent director
Appointed 2011-08-01 · 15 yrs · Finance Director
+23 others
RC
Richard CarrCurrent secretaryCurrent director
Appointed 2003-11-28 · 22 yrs
+12 others
Show 7 historical appointments
KI
Kathryn IvesResigned director
Resigned 2005-09-01 · 15 yrs · Director
KB
Kevin ButcherResigned directorResigned secretary
Resigned 2002-06-28 · 1 yr · Financial Director
TW
Trevor WebbResigned director
Resigned 1999-09-28 · 22 yrs · Director
Resigned 1999-09-10
Resigned 1999-09-10

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active