William Rodgers Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBrand Partnership (Holdings) LimitedCorporate
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 138672043Speedboat Holdco LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 138672044People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-12-07 · 16 yrs
Show 14 historical appointments
CU
Clare UrmstonResigned director
Resigned 2017-05-26 · 1 yr · Chartered Accountant
ML
Matthew LeeResigned director
Resigned 2017-02-13 · 3 yrs · Chief Commercial Officer
JK
John KitsonResigned secretary
Resigned 2016-10-17
JP
John PowerResigned director
Resigned 2016-10-17 · 2 yrs · Chief Executive Officer
JK
John KitsonResigned director
Resigned 2008-03-03 · 8 yrs · Director
HP
Henrik PadeResigned director
Resigned 2007-09-14 · 9 yrs · Consultant
DS
Resigned 2007-09-14 · 9 yrs · Director
TR
Tim RobertshawResigned director
Resigned 2003-12-10 · 3 yrs · Director
AM
Resigned 2003-12-10 · 3 yrs · Director
RE
Robert EmminsResigned director
Resigned 2003-02-13 · Director
RT
Resigned 2003-02-13 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active