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Companies/07036905

Rsl No.60 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · No cessation recorded

Source record 120211585
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-28

Source record 110314523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
Appointed 2025-03-28 · 1 yr
MW
Marcus WarnerCurrent director
Appointed 2025-03-28 · 1 yr · Accountant
+84 others
RF
Robert FlachCurrent director
Appointed 2025-03-28 · 1 yr · Director
+32 others
Appointed 2009-10-08 · 17 yrs
+464 others
Show 6 historical appointments
PB
Peter BowdenResigned director
Resigned 2024-01-16 · 1 yr · Company Director
AG
Andrew GrayResigned director
Resigned 2017-03-27 · 6 yrs · Company Director
IM
Iain MacdowallResigned director
Resigned 2016-06-09 · Director
JM
James MacdiarmidResigned director
Resigned 2016-06-09 · 8 yrs · Director
AO
Antonia OsborneResigned director
Resigned 2009-10-08 · 6 yrs · Director
SW
Simon WhiteResigned director
Resigned 2009-10-08 · 15 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active