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Companies/08755874

Reigate No.1 Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Rosewood Development Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · No cessation recorded

Source record 125207485
Show 3 ceased records
Rosewood Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-12 · Ceased 2018-04-30

Source record 132359474
AO
Andrew Simon Charles OsborneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-26

Source record 122656502
ES
Mrs Emer Therese SloyneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-24

Source record 122656830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
PD
Peter DuffCurrent director
Appointed 2022-09-20 · 4 yrs · Director
+8 others
AO
Andrew OsborneCurrent director
Appointed 2014-11-20 · 11 yrs · None
+28 others
Show 12 historical appointments
JF
John FernandezResigned secretary
Resigned 2022-03-24
DS
David SmithResigned director
Resigned 2021-12-02 · 2 yrs · Director
MS
Michael StrongResigned director
Resigned 2016-11-09 · 1 yr · Chartered Surveyor
SH
Stuart HammondResigned director
Resigned 2016-09-23 · 5 yrs · None
AS
Andrew SteeleResigned director
Resigned 2015-04-02 · 6 yrs · Director
RO
Robin OsborneResigned director
Resigned 2014-11-20 · 1 yr · None
MP
Marie PapworthResigned director
Resigned 2014-11-20 · 2 yrs · None
TM
Timothy MatthewsResigned director
Resigned 2014-11-20 · 3 yrs · None
JC
John CowdryResigned director
Resigned 2013-10-31 · Company Director/Solicitor
SH
Stuart HammondResigned secretary
Resigned 2013-10-31 · 2 yrs
GS
Gordon ShepherdResigned director
Resigned 2013-10-31 · 2 yrs · Accountant
DF
David FisonResigned director
Resigned 2013-10-31 · 1 yr · Civil Engineer

Board profile

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