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Companies/09404198

Rbc Investments (Surrey) Limited

Other letting and operating of own or leased real estate · Addlestone

ActiveUnited KingdomIncorporated 2015Private 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
Runnymede Borough CouncilLegal Person
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 183807942
Show 1 ceased record
Runnymede Borough CouncilCorporate
Shares: over 75%, up to 100%

Notified 2017-01-23 · Ceased 2026-08-12

Source record 187513017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RM
Ricky MilsteadCurrent director
Appointed 2024-06-28 · 2 yrs · Councillor
+2 others
EL
Emma LyonsCurrent director
Appointed 2020-12-02 · 5 yrs · Accountant
+2 others
AW
Alex WilliamsCurrent director
Appointed 2020-04-09 · 6 yrs · Chartered Surveyor
+2 others
Show 11 historical appointments
SK
Sarah KeenanResigned secretary
Resigned 2023-11-10 · 2 yrs
DC
David CoenResigned director
Resigned 2022-07-19 · 1 yr · Elected Councillor
MA
Mark AdamsResigned director
Resigned 2020-12-02 · 1 yr · Tax Adviser
PG
Paul GreenResigned secretary
Resigned 2018-08-21 · 3 yrs
MM
Mark MaddoxResigned director
Resigned 2018-05-22 · 3 yrs · Managing Director
SK
Sarah KeenanResigned secretary
Resigned 2016-05-15 · 2 yrs
PR
Patrick RobertsResigned director
Resigned 2016-02-01 · 2 yrs · Vice President
PM
Peter MckenzieResigned secretaryResigned director
Resigned 2016-01-07
PS
Peter SimsResigned secretary
Resigned 2015-01-23
JR
John RiceResigned director
Resigned 2015-01-23 · 5 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active