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Companies/04096846

Rutmark Properties Limited

Other letting and operating of own or leased real estate · Carlisle

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-19 · No cessation recorded

Source record 167044831
Show 2 ceased records
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2017-04-18 · Ceased 2021-11-19

Source record 172079307
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2017-04-17

Source record 179194297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JJ
John JacksonCurrent director
Appointed 2021-05-19 · 5 yrs · Finance Director
+105 others
SS
Stephen SimpsonCurrent director
Appointed 2017-04-13 · 9 yrs · Commercial Director
+111 others
JC
June CarruthersCurrent secretary
Appointed 2017-04-13 · 9 yrs
+16 others
Show 12 historical appointments
RE
Robert EdmondsResigned director
Resigned 2017-08-21 · Finance Director
KL
Kristian LeeResigned director
Resigned 2017-04-13 · Finance Director
MT
Margaret TaitResigned director
Resigned 2006-06-12 · Director
MT
Mark TellwrightResigned secretaryResigned director
Resigned 2003-06-26 · Secretary
MR
Michael RutterfordResigned secretary
Resigned 2001-12-18 · 15 yrs · Company Director
CorpBurness SolicitorsResigned secretary
Resigned 2001-12-17
EY
Eric YoungResigned director
Resigned 2001-12-13 · 15 yrs · Company Director
Resigned 2000-10-26
Resigned 2000-10-26
KF
Kerena FussellResigned secretary
Resigned 2000-10-26 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active