Rod Newco2 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTod Newco1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 161303791Show 1 ceased record
Mssi Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-16 · Ceased 2016-12-16
Source record 157340004People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
SM
Seamus McginleyResigned director
Resigned 2012-11-26 · 4 yrs · Director
DM
Dermot McginleyResigned director
Resigned 2010-10-01 · 1 yr · Director
EM
Eugene MeehanResigned secretary
Resigned 2009-12-31 · 2 yrs
MF
Matthew FranklinResigned director
Resigned 2007-07-01 · 5 yrs · Director
EM
Resigned 2007-03-30 · 5 yrs · Company Director
CorpHighstone Secretaries LtdResigned secretary
Resigned 2007-01-01 · 2 yrs
EM
Elizabeth MarleyResigned director
Resigned 2002-12-21 · 2 yrs · None
CorpHighstone Secretaries LimitedResigned secretary
Resigned 2000-12-21
CorpHighstone Directors LimitedResigned director
Resigned 2000-12-21
DM
Derek MarleyResigned director
Resigned 2000-12-21 · 1 yr · Emc Design Engineer
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active