Roder Investments No. 2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBarclays Bank PlcCorporate
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 137702111People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalCorpBarcosec LimitedCurrent secretary
Appointed 2012-12-14 · 13 yrs
Show 12 historical appointments
BM
Barry McquaidResigned director
Resigned 2019-11-04 · 3 yrs · None
RS
Richard StokesResigned director
Resigned 2019-04-30 · 6 yrs · Banker
AP
Alexandra PraturlonResigned director
Resigned 2019-04-04 · Banker
BF
Ben FerryResigned director
Resigned 2019-04-04 · 6 yrs · Banker
GM
Gregor McmillanResigned director
Resigned 2018-12-14 · 5 yrs · Banker
JW
Jonathan WalthoeResigned director
Resigned 2016-01-08 · 3 yrs · Banker
CS
Carl SeniorResigned director
Resigned 2014-09-05 · 4 yrs · Banker
PV
Patrick VolseyResigned director
Resigned 2012-12-14 · 1 yr · Banker
CL
Christopher Le Neve FosterResigned director
Resigned 2012-12-14 · 6 yrs · Banker
NB
Nicholas BrandResigned director
Resigned 2012-12-14 · 5 yrs · Banker
AS
Abhinav ShahResigned director
Resigned 2012-12-14 · 3 yrs · Investment Banker
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active